Submitted by the Drug Trafficking & Narco-Terrorism Department of GreatGameIndia
HSBC Bank : Secret Origins To 26/11 Mumbai Attacks
#SwissLeaks what the media has termed it is a trove of secret documents from HSBC’s Swiss private banking arm that reveals names of account holders and their balances for the year 2006-07. They come from over 200 countries, the total balance over $100 billion. But nowhere has the HSBC Swiss list touched off a more raging political debate than in India. Continue reading “HSBC Bank: Secret Origins To Laundering The World’s Drug Money”