ENJOY GREECE

ENJOY GREECE
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Τρίτη 17 Ιουλίου 2012

BLOOMBERG: HSBC Probe Shows Bank Allowed Laundering

July 17 (Bloomberg) -- HSBC Holdings Plc did business with firms linked to terrorism, failed to guard against money-laundering violations in Mexico and bypassed U.S. sanctions against Iran, according to U.S. Senate investigators. (Source: Bloomberg)