U.S. Vulnerabilities to Money Laundering, Drugs, and Terrorist Financing: HSBC Case History
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| Management number | 231957460 | Release Date | 2026/06/18 | List Price | US$7.93 | Model Number | 231957460 | ||
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The U.S. Senate Permanent Subcommittee On Investigations (PSI) issued a report in *U.S. Vulnerabilities to Money Laundering, Drugs, and Terrorist Financing*, using the global banking and financial firm, HSBC Group, as a case study. HSBC lapsed in the management of anti-money laundering and compliance issues in an effort to cut costs as the firm grew. As a result, the report suggests the sharing of information among globally systemically important financial institutions to maintain an awareness of risk alerts. The PSI suggests standards that HSBC and Office of the Comptroller of the Currency, HSBC's regulator, should uphold. Read more
| ISBN10 | 1616407832 |
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| ISBN13 | 978-1616407834 |
| Language | English |
| Publisher | Cosimo Reports |
| Dimensions | 8.25 x 0.78 x 11 inches |
| Item Weight | 1.72 pounds |
| Print length | 344 pages |
| Publication date | November 5, 2013 |
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