southeast Asia
BANKING ‘PIRATE’ HSBC ACCUSED OF MONEY LAUNDERING FOR BOILER ROOM SCAMMERS – AGAIN
Once again dirty money has been laundered through HSBC Hong Kong, and once again the perpetrators are British boiler room scammers based in southeast Asia. A European victims’ group has filed complaints to HSBC’s headquarters in London and Hong Kong accusing the ‘pirate bank’ yet again of money laundering for organised crime through its southeast […]
