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

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Christopher Lok, former head of global banknotes for HSBC Bank USA,... Foto di attualitàAmerica del Nord,Amministratore Delegato,Attività bancaria,Banconota,Capitol Hill,Commissione del Senato Sicurezza interna e Affari governativi,Composizione orizzontale,Congresso,Continente americano,Crimine,Deposizione legale,Finanza,Giustizia,Globale,Governo,HSBC,Leadership,Legge,Mass Media,Politica,Precedente,Ricchezza,Stati Uniti d'America,Terrorismo,Udienza in tribunale,Vendita al dettaglio,Vice Presidente,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