Should HSBC Be Forced To Divest For Violating The Patriot Act?

Let’s Invite HSBC to Leave U.S. Andrew Kahr, American Banker A Congressional investigation has found that for ten years, HSBC violated U.S. laws and regulations aimed at preventing money laundering and the financing of terrorism. Apparently HSBC transported $7 billion in cash from Mexico, benefiting drug cartels; financed illegal trade with Iran by up to […]