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At the time, HSBC was subject to a deferred prosecution agreement for the laundering of $881 million on behalf of the Sinaloa and Norte del Valle cartels. [2] The files also describe how Barclays Bank laundered money on behalf of Arkady Rotenberg , a close associate of Vladimir Putin , who is under sanctions for his involvement in the Ukrainian ...
It was also found that Wai and Trickett received a total of £95,500 from the Trade Office's HSBC bank account between June 2023 and January 2024 through a security company. [12] [16] Another man was arrested in Yorkshire on 2 May. Amongst the 11 arrestees, 7 men and the woman were released from custody on or before 10 May.
With the goal of enhancing the collaboration between Interpol and the private sector to support Interpol's missions, the Interpol Foundation for a Safer World was created in 2013. Although legally independent of Interpol, the relationship between the two is close enough for Interpol's president to obtain in 2015 the departure of HSBC CEO from ...
BRASILIA (Reuters) -Interpol should elect a new head from a developing nation to diversify the organisation and boost its credibility as crime becomes increasingly globalised, Brazil's candidate ...
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He was the former Managing Director of HSBC Private Bank, Chief Investment Officer of Emirates NBD as well as chairman and Director-General of the Board of Investment of Sri Lanka. [3] [4] [5] Mahendran is currently residing in Singapore, which has refused to extradite him on a request from Sri Lanka routed through interpol. [6] [7] [8]
The Foreign Account Tax Compliance Act (FATCA) is a 2010 U.S. federal law requiring all non-U.S. foreign financial institutions (FFIs) to search their records for customers with indicia of a connection to the U.S., including indications in records of birth or prior residency in the U.S., or the like, and to report such assets and identities of such persons to the United States Department of ...
British bank HSBC Holdings PLC announced Wednesday that it will sell most of its retail locations across the U.S., reducing 148 branches down to 58 and winding down an additional 35 to 40 branches....