Did HSBC launder money and handle counterfeit U.S. currency
A Macao-based bank accused by the United States of distributing counterfeit money said it used HSBC Holdings plc services to screen U.S. currency.
Banco Delta Asia is accused by U.S. investigators of helping Pyongyang — North Korea’s capital — distribute counterfeit money.
However, the Macao bank said it is too small to have the technology necessary to check […]
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