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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 ...
HSBC Tower (Spanish: Torre HSBC) is a skyscraper office building located on Paseo de la Reforma in Colonia Cuauhtémoc, Cuauhtémoc, Mexico City, Mexico, which is the headquarters of HSBC Mexico. [1] It is located opposite the Angel of Independence , and is home to the around 2,800 HSBC Mexico staff.
In 2012 he retired from HSBC, [2] coinciding with a settlement with the US authorities in which HSBC Mexico, of which Sandy Flockhart had been CEO, admitted to aiding the laundering of nearly US$1 billion of drug traffickers funds. [3] Following his departure from HSBC the bank was reported to be initiating a bonus clawback process against him. [4]
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HSBC Holdings plc (Chinese: 滙豐; initialism from its founding member The Hongkong and Shanghai Banking Corporation) is a British universal bank and financial services group headquartered in London, England, with historical and business links to East Asia and a multinational footprint.
This is a list of banks in Mexico, including chartered banks, credit unions, trusts, and other financial services companies that offer banking services and may be popularly referred to as "banks". [ 1 ]
The 2024 Mexican Open (also known as the Abierto Mexicano Telcel presentado por HSBC for sponsorship reasons) is a professional tennis tournament played on outdoor hard courts. It is the 31st edition of the men's Mexican Open , and an ATP 500 tournament on the 2024 ATP Tour . [ 1 ]
An HSBC spokesperson confirmed his comments to Reuters. "We're still looking at the opportunity, if there's a real strategy for the bank," HSBC Mexico's Jorge Arce said in a conference call first ...