Innner City Press posted this. ( See their full article)
Update of September 19, 2005: Guess who’s been a correspondent for Macau’s Banco Delta Asia, named last week as a money launderer for North Korea, and a primary money-laundering concern? HSBC, of course — the world’s standardless bank. According to The Standard, Banco Delta Asia […]
An account at an HSBC subsidiary (the Saudi- British Bank) will be charged with being used to collect and pass funds to organizations which then used the money to help suicide bombers and their families. This is the Account 98 scandal. A forthcoming court action, launched by lawyers representing 500 victims of suicide attacks, claims […]
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An open letter to HSBC, Knight Vinke and Stephen Green
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