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HSBC falls in with bad company – again

Global banking is in the dock again over further issues of financial probity
September 21, 2020

The UK’s biggest bank is front and centre in the so-called “FinCEN files” - leaks published by the International Consortium of Investigative Journalists (ICIJ), which allege that some of the biggest names in international banking allowed criminals and fraudsters to move dirty money across the globe.

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