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Tuesday 17 July 2012

Follow the money..


A U.S Senate probe into HSBC has found huge sums of Mexican drug money were possibly laundered through the bank.

Read more on the BBC or CNN.




LATEST NEWS

Lord Green urged to reveal how much he knew
The Independent

Lord Green: I have no case to answer
The Telegraph

Mexico fines HSBC $27.5 for money laundering
BBC

HSBC sets aside $700m for money laundering fines
theguardian

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