Senate Permanent Sub-Committee on Investigations report – U.S. Vulnerabilities to Money Laundering, Drugs, and Terrorist Financing

U.S. Vulnerabilities to Money Laundering, Drugs, and Terrorist Financing: HSBC Case History. Majority and Minority Staff Report, Permanent Subcommittee On Investigations, Hearings, Unites States Senate, July 17, 2012

  • The Subcommittee hearing examined the issue of money laundering and terrorist financing vulnerabilities created when a global bank uses its U.S. affiliate to provide U.S. dollars, U.S. dollar services, and access to the U.S. financial system to high risk affiliates, high risk correspondent banks, and high risk clients, using HSBC as a case study.” Links to Testimony
    • LinkedIn
    Posted in: Congress, Government Documents, Legal Research
    ➤