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HSBC Ordered to Monitor Accounts for Terrorism, Money Laundering

As recently as one year ago HSBC refused to provide regulators with international banking information. Sources close to many investigations knew or suspected HSBC was aiding terrorism, money laundering, and other related issues. Taking lessons from predatory lender Household International, now owned by HSBC, the bank simply refused to answer questions. […]

UK Muslim Professionals Call For HSBC Boycott

“Since the launch of the HSBC Amanah finance, many Muslims have opened accounts and used the system to buy property, take loans, e.t.c. they have portrayed themselves as being “sensitive to Muslim needs” within the banking system, therefore grabbing a piece of the market which was previously untouched by any high street banking institution. No […]