Page 173 - Bank Case Studies

Bibliography

1. HSBC pays record $1.9bn fine to settle US money-laundering
accusations
2. https://www.rollingstone.com/politics/news/gangster-bankers-too-big-to-
jail-20130214
3. TOO BIG TO JAIL:
INSIDE THE OBAMA JUSTICE DEPARTMENT’S DECISION
NOT TO HOLD WALL STREET ACCOUNTABLE
REPORT PREPARED BY THE REPUBLICAN STAFF OF THE COMMITTEE ON
FINANCIAL SERVICES, U.S. HOUSE OF REPRESENTATIVES,
https://financialservices.house.gov/uploadedfiles/07072016_oi_tbtj_sr.pdf
Accessed 28 04 2018
4. George Osborne reassures Wall Street: UK won't become 'Little
Britain' https://www.theguardian.com/business/2016/jul/11/hsbc-us-
money-laundering-george-osborne-report
Accessed 09 04 2018

5. HSBC spared further US money laundering sanctions as it battles to
clean up its act
https://www.telegraph.co.uk/business/2017/12/11/hsbc-spared-us-money-
laundering-sanctions-battles-clean-act/
Accessed 09 04 2018
6. HSBC draws line under Mexican cartel case after five-years on
probation
Lawrence White
https://www.reuters.com/article/us-hsbc-usa/hsbc-draws-line-under-
mexican-cartel-case-after-five-years-on-probation-idUSKBN1E50YA
Accessed 08 04 2018
7. HSBC money laundering report: Key findings

http://www.bbc.co.uk/news/business-18880269

Accessed 08 04 2018

8. HSBC Investigation: clients of Britain's biggest bank exposed
https://www.telegraph.co.uk/finance/newsbysector/banksandfinance/9665
741/HSBC-Investigation-clients-of-Britains-biggest-bank-exposed.html
Accessed 30 04 2018

9. Timeline: History of HSBC controversies

https://www.ft.com/content/28c5744a-b03f-11e4-92b6-00144feab7de