bank scandal

Editorial / Track down HSBC money

WITH a former HSBC banker blowing the top off the bank's scandal and the French authorities launching a full blown investigation in 2008, evidence has emerged that nationals of Bangladeshi origin are among those suspected of money laundering between the years 1985 and 2006.

February 12, 2015
February 12, 2015

Track down HSBC money

WITH a former HSBC banker blowing the top off the bank's scandal and the French authorities launching a full blown investigation in 2008, evidence has emerged that nationals of Bangladeshi origin are among those suspected of money laundering between the years 1985 and 2006.