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David Bagley

David Bagley latest

HSBC has been fined after laundering money for Syria and Iran
December 20th, 2012 - 11:45 GMT

HSBC fined over Syrian and Iranian money laundering

HSBC has agreed to pay US authorities a record $1.9bn (£1.2bn) settlement over accusations that it laundered Syrian and Iranian money in the US.
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HSBC has been fined over laundering Iranian and Syrian money in the US
December 12th, 2012 - 07:37 GMT

The world's local bank cleaning Syrian and Iranian money

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