Articles by Nathaniel Popper
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Regulators and HSBC Faulted in Report on Money Laundering
Nathaniel Popper – The New York Times,
23 Jul 2012
The global bank HSBC has been used by Mexican drug cartels looking to get cash back into the United States, by Saudi Arabian banks that needed access to dollars despite their terrorist ties and by Iranians who wanted to circumvent United States sanctions, a Senate report says.
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