Page 39 - HSBC (D) Case Study

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-
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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/9
665741/HSBC-Investigation-clients-of-Britains-biggest-bank-
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Accessed 30 04 2018

9. Timeline: History of HSBC controversies