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HSBC Fincen Files

A view of HSBC Headquarters at Canary Wharf business, financial and shopping district of London on Monday, Sept 21, 2020. A BBC report said that 'Britain's biggest bank moved the money through its US business to HSBC accounts in Hong Kong in 2013 and 2014. The report says that its role in the $80m (£62m) fraud is detailed in a leak of documents - banks' "suspicious activity reports" - that have been called the FinCEN Files. (VXP Photo/ Vudi Xhymshiti)

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Filename: VXP-VX_Staff-5-HSBC Fincen Files-September 21, 2020.jpg
Image Size: 5472x3648 / 2.2MB; https://www.vxp.org.uk/license/; Bank Britain Canary Wharf England Financial News Fincen Files Fraud HSBC HQ HSBC Office Leaks London Money VX2201890 VXP748634 © VXPLtd307202012783701
Contained in galleries: HSBC FinFiles

A view of HSBC Headquarters at Canary Wharf business, financial and shopping district of London on Monday, Sept 21, 2020. A BBC report said that 'Britain's biggest bank moved the money through its US business to HSBC accounts in Hong Kong in 2013 and 2014. The report says that its role in the $80m (£62m) fraud is detailed in a leak of documents - banks' "suspicious activity reports" - that have been called the FinCEN Files. (VXP Photo/ Vudi Xhymshiti)