Show Navigation
back to search results
Info

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)

Add to Cart Add to Lightbox Download
Filename
VXP-VX_Staff-3-HSBC Fincen Files-September 21, 2020.jpg
Copyright
© 2020 v xhymshiti | All Rights Reserved
Image Size
3648x5472 / 2.2MB
https://www.vxp.org.uk/license/
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)