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Drug Money Laundering Link UK White Collar Crime Syndicate Serious Fraud Office Tax Scandal

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Video Details

Duration: 3 minutes and 58 seconds
Country: United States
Language: English
Producer: Carroll Foundation Maryland Trust
Director: Carroll Trust
Views: 39
Posted by: carrolltrust on Oct 22, 2011

Some believe that if the bank is found to have laundered dirty money HSBC could pay a record $500 million fine as the Justice Department may look to make an example of the bank. The source who has direct knowledge of the probe which was disclosed last year said it is moving slowly in part because of the need for close examination for potential individual prosecutions. The Carroll Foundation Trust one billion dollars offshore tax evasion money laundering case is believed to be directly connected in so far as the targeting of specific high level executives of HSBC International.

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