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HSBC India staff under scanner for money laundering and terror financingHSBC India's staff have come under scanner as "offshore reviewers" of the bank's compliance to safety mechanism against money laundering an...- US Senate's investigation committee finds deficiences in HSBC's India operationsA probe by the US Senate found that HSBC's Anti-Money Laundering Compliance Dept, which included employees in India, was highly inadequatel...
- HSBC exposed US and possibly India to terror funding: Senate Permanent SubcommitteeHSBC failed in preventing money laundering by drug cartels & terrorists not only in US, but also other parts of the world, possibly includi...
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