The 2012 settlement detailed how Me

The 2012 settlement detailed how Mexico’s Sinaloa drug cartel and Colombia’s Norte del Valle cartel laundered $881m through HSBC and a Mexican unit. In some cases, Mexican branches had widened tellers’ windows to allow big boxes of cash to be pushed across the counters.

HSBC also violated US sanctions by working with customers in Iran, Libya, Sudan, Burma and Cuba.

HSBC, the justice department and the US treasury declined to comment on the report.

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The 2012 settlement detailed how Mexico’s Sinaloa drug cartel and Colombia’s Norte del Valle cartel laundered $881m through HSBC and a Mexican unit. In some cases, Mexican branches had widened tellers’ windows to allow big boxes of cash to be pushed across the counters.HSBC also violated US sanctions by working with customers in Iran, Libya, Sudan, Burma and Cuba.HSBC, the justice department and the US treasury declined to comment on the report.

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Việc giải quyết 2012 chi tiết như thế nào Sinaloa ma túy của Mexico và Norte del Valle cartel Colombia giặt $ 881m qua HSBC và một đơn vị của Mexico. Trong một số trường hợp, chi nhánh Mexico đã mở rộng cửa sổ thầy 'để cho phép hộp tiền mặt lớn được đẩy qua các quầy. HSBC cũng vi phạm lệnh trừng phạt của Mỹ bằng cách làm việc với khách hàng ở Iran, Libya, Sudan, Miến Điện và Cuba. HSBC, Bộ Tư pháp và kho bạc Mỹ từ chối bình luận về thông tin trên.

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