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In July 2012, the US Senate accused HSBC of breaching safeguards that should have stopped the laundering of money from Mexico. HSBC had laundered over $800 million dollars for the Sinaloa cartel and the Norte del Valle cartel. HSBC agreed to pay a 1 Billion dollar fine and separate itself from former executives Sandy Flockhart and Michael ...
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Dirty Money is a Netflix original television series which tells stories of corporate corruption, securities fraud, and creative accounting. [1] All six one-hour long episodes began streaming on Netflix on January 26, 2018. [2] The show's executive producers include Oscar-winning documentary filmmaker Alex Gibney. Each episode focuses on one ...
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Netflix exclusive regions Seasons Original run Notes 21 Thunder: Sports drama: CBC: Canada: All other markets 1 season, 8 episodes: 2017 [a] [1] A Suitable Boy: Drama miniseries: BBC One: United Kingdom: All other markets except US and Canada 6 episodes: 2020 [b] [2] Bad Blood: Crime drama: Citytv: Canada: Selected territories 2 seasons, 14 ...
Netflix is an American subscription video on-demand over-the-top streaming service. The service primarily distributes original and acquired films and television shows from various genres, and it is available internationally in multiple languages.
It is located opposite the Angel of Independence, and is home to the around 2,800 HSBC Mexico staff. Construction was completed in 2006, at a cost of around US$ 150 million. There are 23 office floors and 12 parking levels in the 136-metre-high (446 ft) tower, which is one of the tallest in Mexico City.
The new HSBC Private Client Services Group would serve the wealth and tax advisory needs of high-net-worth individuals. Then in August 2002 HSBC acquired Grupo Financiero Bital, SA de CV, Mexico's third largest retail bank for $1.1 billion. [34] In November 2002, HSBC expanded further in the United States.