
Why not a single banker was jailed over HSBC’s billion-dollar money laundering scandal
Anti-Money Laundering, HSBC, Money Laundering, Scandal
June 28, 2022
No senior banker went to jail over 2008; no HSBC banker was charged, let alone went to jail, when the bank admitted in 2012 to enabling the laundering of billions of dollars of drugs money for El Chapo and his Mexican Sinaloa cartel. The reason, as I ...Read More