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Is/was HSBC the only bank doing this?
Feb09

Is/was HSBC the only bank doing this?

The BBC’s Panorama programme later tonight (9 February 2015) is among numerous media that are focusing on revelations that HSBC, Britain’s largest bank, helped many people deprive the UK of tens of millions of pounds/dollars in tax. But is — ok, was — HSBC the only bank doing this? This is among numerous other questions that, according to analysts interviewed by The Middle East in Europe, remain unanswered. The...

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Money-laundering: The risks near and far
Jan28

Money-laundering: The risks near and far

A recent international seminar in Tunisia on money laundering focused attention on this key issue of financial malfeasance and the risks that persist near and far for professional individuals, business institutions and governments at large. The organiser of the event, the London-based European Bank for Reconstruction and Development, has been campaigning against money laundering as only a governance-savvy and responsible bank can do,...

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