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Sunday, 20 September 2020

HSBC handled $4.4B in suspicious money: ICIJ investigation


HSBC handled $4.4B in suspicious money: ICIJ investigation

A 16-month investigation by the International Consortium of Investigative Journalists has found HSBC, Canada’s largest international bank, has handled at least $4.4 billion in suspicious money, something it faced charges for previously.

via CBC | Top Stories News

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