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	<title> &#187; financial crime</title>
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		<title> &#187; financial crime</title>
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		<title>HSBC Permits Money Laundering for Wealthy Clients</title>
		<link>https://real-agenda.com/2012/05/08/hsbc-permits-money-laundering-for-wealthy-clients/</link>
		<comments>https://real-agenda.com/2012/05/08/hsbc-permits-money-laundering-for-wealthy-clients/#comments</comments>
		<pubDate>Tue, 08 May 2012 22:18:23 +0000</pubDate>
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		<description><![CDATA[Documents and E-mails show that the bank not only doesn&#8217;t inquire about the origin of funds, but also works hard to conceal the transfer of large amounts of cash from clients of Iranian, Lebanese, Brazilian and Cuban origin. Most suspicious transactions are done through the HSBC&#8217;s New York and Miami offices. By CARRICK MOLLENKAMP, BRETT WOLF and BRIAN GROW &#124; [...]<img alt="" border="0" src="http://stats.wordpress.com/b.gif?host=real-agenda.com&#038;blog=12943641&#038;post=17167&#038;subd=realagenda&#038;ref=&#038;feed=1" width="1" height="1" />]]></description>
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