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Kol Tregaskes
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HSBC moved scam millions, big banking leak shows

bbc.co.uk - FinCEN Files reporting team

HSBC allowed fraudsters to transfer millions of dollars around the world even after it had learned of their scam, leaked secret files show. Britain's biggest bank moved the money through its US business to HSBC accounts in Hong Kong in 2013 and 2014. Its role in the $80m (£62m) fraud is detailed in a …

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