governance
hsbc banking
hsbc banking
Banking on scams
The
reported money-laundering and terror financing operations run by HSBC
bank pose a threat to the safety and integrity of not only the banking
industry but to the security of the country itself
by Ajit Ujjainkar
Activists Arvind Kejriwal and Prashant Bhushan’s recent accusations charging the multinational bank HSBC of alleged money laundering and running a huge hawala operation
to launder thousands of crores of illicit money belonging to leading
corporates only confirms that all is not well with surveillance
mechanism of the fast-growing banking and financial services industry in
India. READ MORE 
No comments:
Post a Comment