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NEWS and REPORTS => World News => Topic started by: NewsCaster on Jul 17, 2012, 02:01 PM

Title: HSBC 'allowed drug cartels to launder money'
Post by: NewsCaster on Jul 17, 2012, 02:01 PM
US senate probe has found that Europe's largest bank had lax controls that allowed money laundering for seven years.

Al Jazeera