In reading this section which originated from HSBC - HSBC Bank USA (”HBUS”) - regarding money laundering and their refusal to provide information, remember that HSBC wants to overturn state and local laws in favor of federal laws.
“Regarding an investigation into certain wire transfers made through Riggs National Bank… HBUS did receive from Riggs […]
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 […]
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An open letter to HSBC, Knight Vinke and Stephen Green
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