The Conversation

HSBC scandal: the UK's strict rules on bank customers were abandoned at the border

11-02-2015 Author: The Conversation

Happy to Serve the Baddest Customers!Martin Good

The UK is no slouch when it comes to protecting against financial crime. It follows the relevant European directives, which require that banks have sufficient anti-money-laundering controls in place to prevent criminals opening and using accounts to launder money or fund terrorism.

It is also a member...

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