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Europe’s largest bank, HSBC, has been investigated for alleged money-laundering offences involving Iran, drug cartels and terrorists.
In a 340-page report released ahead of a US Senate hearing on Tuesday, it is alleged that the HSBC’s lax controls saw the bank launder billions of dollars for accounts linked to drug cartels and terrorist groups.
Banking Investment:
Banks have relatively higher importance in the field of investment. Though the investment banks play a major role in the field of investment, still in the recent years the commercial banks have raised their importance by concentrating more on the investment segment.
Some of the top investment banks over the world are as follows:
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