U.S. Vulnerabilities to Money Laundering, Drugs, and Terrorist Financing: HSBC Case History

Palabras clave

Christopher Lok, former head of global banknotes for HSBC Bank USA,... Fotografía de noticiasActividades bancarias,América del norte,Audiencia ante el tribunal,Billete de banco,Capitol Hill,Comité de Seguridad Interna y Asuntos Gubernamentales del Senado,Congreso,Crimen,Derecho,Director ejecutivo de empresa,EE.UU.,Finanzas,Global,Gobierno,HSBC,Horizontal,Justicia,Las Américas,Liderazgo,Medios de comunicación,Política,Prestar declaración,Previamente,Riqueza,Terrorismo,Venta al por menor,Vicepresidente,Washington DCPhotographer Collection: Bloomberg 2012 BloombergChristopher Lok, former head of global banknotes for HSBC Bank USA, from left, Michael Gallagher, former executive vice president and head of PCM North America for HSBC Bank USA, Paul Thurston, chief executive officer of retail banking and wealth management for HSBC Holdings Plc, and David Bagley, head of group compliance for HSBC Holdings Plc, testify at a hearing of the U.S. Senate Homeland Security and Governmental Affairs Committee's Permanent Subcommittee on Investigations in Washington, D.C., U.S., on Tuesday, July 17, 2012. London-based HSBC enabled drug lords to launder money in Mexico, did business with firms linked to terrorism and concealed transactions that bypassed U.S. sanctions against Iran, Senate investigators said in a report. Photographer: Jonathan Ernst/Bloomberg via Getty Images