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HSBC used by drug kingpins

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  • HSBC used by drug kingpins

    BBC News - HSBC used by 'drug kingpins', says US Senate

    HSBC provided a conduit for "drug kingpins and rogue nations", according to a US Senate committee investigating money laundering claims at the bank.

    Its report said suspicious funds from countries including Mexico, Iran and Syria had passed through the bank.
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