Not Assad, but Erdogan after poison gas attack Syria
Complete article: www.telegraaf.nl (25x clicked) AMSTERDAM - The lack of adequate control mechanisms to prevent the laundering of criminal activity HSBC could prove very costly. The British bank has to appear next week before the inquiry by the U.S. Senate, which some fined $ could impose 1 billion. In a leaked internal memo to staff HSBC chief executive Stuart Gulliver recognizes all the blame: "Between 2004 and 2010, had our anti-money laundering control systems stronger and more effective should be and we did not manage to detect unacceptable behavior and address." Last month saw ING has already forced $ 619 million ...
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