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Time Added 14th October, 2014
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A comprehensive, 530-page document from the United States Senate Permanent Subcommittee on Investigations (PSI) details the long history of HBMX's AML failures. Evidence includes internal HSBC emails and letters that prove breaches of US sanctions and OFAC provisions. HBMX was fined USD1.9 billion for providing banking services to Mexican drug cartels and for exposing the US financial system to money laundering and terrorist financing. Almost USD900m in drug money was laundered through HSBC accounts. For more, visit IPL 2018 LIVE

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