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HSBC money laundering case shows how hard it is to stop drug money

2 years agoNews : The Newsroom

HSBC's complicity in laundering money for Mexican drug cartels shows just how difficult it is to crack down on criminal cash.
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Drug Cartels are Laundering Money Using Fast Fashion

Lifestyle / Green Living : Inhabitat (2 days ago)

Fast fashion isn’t just terrible for the environment.; new evidence shows that it is also enabling drug cartels to launder money. Police recently seized $100 million from businesses in the LA Fashion District, including money used f... Read Post

HSBC Helped Terrorists, Iran, Mexican Drug Cartels Launder Money, Senate Report Says

News : Moral Hazard (2 years ago)

A report prepared by Senators Carl Levin and Tom Coburn showed the global bank HSBC provided banking services and U.S. dollars to institutions that aided money laundering, terrorism, Iran, and Mexican drug lords. Read Post

Going after Greenbacks

News : The Daily Beast (2 years ago)

HSBC's complicity in laundering money for Mexican drug cartels shows just how difficult it is to crack down on criminal cash. Read Post


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