HSBC Compliance Boss Resigns Amid Money Laundering Scandal :: David Bagley told the Senate committee he will step down as the bank faces allegations it was used by drug kingpins and terrorists to gain access to the U.S. financial system to the tune of billions of dollars over a period of several years.
url: http://www.ibtimes.com/articles/364055/20120717/hsbc-money-laundering-drugs-terrorism-senate.htm
HSBC was used by 'drug kingpins' :: The head of HSBC has apologised at a US Senate committee hearing which heard that HSBC provided a conduit for "drug kingpins and rogue nations".
url: http://www.bbc.co.uk/news/business-18867054#sa-ns_mchannel=rss&ns_source=PublicRSS20-sa
HSBC compliance boss quits in hearing :: The resignation follows the publication of a damning report alleging numerous compliance failures over several years at one of the world's largest banks.
url: http://www.ft.com/cms/s/0/5267a2ce-d02b-11e1-99a8-00144feabdc0.html?ftcamp=published_links%2Frss%2Fhome_europe%2Ffeed%2F%2Fproduct
HSBC Head of Compliance David Bagley Steps down over Money Laundering Scandal :: David Bagley tells Senate committee he will quit over drugs, Iran and terror links that threatens HSBC charter in US.
url: http://www.ibtimes.com/articles/363997/20120717/hsbc-david-bagley-head-compliance-money-laundering.htm
VIDEO: HSBC 'used for money laundering' :: A US Senate probe has disclosed how lax controls at Europe's largest bank left it vulnerable to being used to launder dirty money from around the world.
url: http://www.bbc.co.uk/news/business-18868584#sa-ns_mchannel=rss&ns_source=PublicRSS20-sa
Will HSBC Be Kicked Out Of America? Senate Threatens Action After Probe Shows Bank Laundered Billions In Terror And Drug Money :: The Senate probe, which also lays heavy criticism on HSBC's prime U.S. regulator, the Office of the Comptroller of the Currency (OCC), goes so far as to suggest that lawmakers should consider revoking the bank's charter to operate in the U.S.
url: http://www.ibtimes.com/articles/363875/20120717/hsbc-senate-probe-launder-money-drugs-terrorism.htm
HSBC: US Senate Details Ties to Drugs, Iran, Terror [VIDEO] :: Lead Senate investigator says HSBC's US charter at risk after damning 335-page report.
url: http://www.ibtimes.com/articles/363770/20120717/hsbc-money-laundering-drugs-terrorism-iran-saudi.htm
HSBC Handled Dirty Money from Drug Cartels and Potential Terrorists - Report :: Senior HSBC executives will appear before the US Senate on Tuesday, in response to a report claiming that lax monitoring exposed to the bank to money laundering
url: http://www.ibtimes.com/articles/363767/20120717/hsbc-money-laundering-occ-carl-levin-mexico.htm
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