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» » News18 Shorts

HSBC Bank under scanner globally for alleged money laundering

Nov 09, 2012 10:46 PM IST Business Business
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While IAC leader Arvind Kejriwal may have highlighted HSBC Bank's role in facilitating laundering black money in India, globally the London-headquartered banking major is also under scanner from several international agencies.

Here is a look at some of the accusation against HSBC for its questionable transactions.

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