The Rogues Gallery: A Sample of HSBC's High-Risk Customers - Wall Street Journal (blog)

Wall Street Journal (blog)

The Rogues Gallery: A Sample of HSBC's High-Risk Customers Wall Street Journal (blog) Taliban – The Taliban had two U.S. dollar correspondent accounts in the U.K. at HSBC. HSBC Europe maintained an account for Afghan National Credit and Finance Ltd., the London subsidiary of an Afghan bank that was under U.S. sanctions from October ... and more »

URL: http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE4gq2MpM3SP0NcwG82olCuB0Q__w&url=http://blogs.wsj.com/corruption-currents/2012/07/23/the-rogues-gallery-a-sample-of-hsbcs-high-risk-customers/