Hasan Suroor “We received the data and we are studying it,” says HMRC Even as the Indian government faced criticism for not taking action over claims of black money allegedly held by Indians in HSBC’s branch in Geneva, the British… Read More ›
Jersey
HSBC investigation: Drug dealers, gun runners and Britain’s biggest bank
Britain’s biggest bank is at the centre of a major HM Revenue and Customs investigation after it opened offshore accounts in Jersey for serious criminals living in this country, The Telegraph can disclose. The disclosures raise serious questions about HSBC’s… Read More ›
Engineering Evil 