Page 16 - HSBC (D) Case Study
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have been under threat and the entire banking system
would have been destabilized." (5)
This was HSBC’s already the bank's third strike. In fact, as
a 334-page report issued by the Senate Permanent
Subcommittee on Investigations made plain, HSBC
ignored an incredible quantity of official warnings. (7)
HSBC was accused of circumventing sanctions on Iran
and North Korea and servicing Saudi banks with jihadi
links.
