HSBC money laundering scandal

HSBC money laundering scandal

vor 13 Jahren
Podcast
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WBEZ's global affairs program. Featuring in-depth conversations about international issues and their local impact. Also, foreign film reviews and human rights commentaries. Hosted by Jerome McDonnell.

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vor 13 Jahren
The British bank HSBC has agreed to pay a $1.92 billion settlement after a U.S. investigation found the bank violated federal laws by laundering money from Mexican drug trafficking and processing banned transactions on behalf of Iran, Libya, Sudan and Burma. James Henry, former chief economist at McKinsey & Co. and board member of the Tax Justice Network discusses the case.

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