According to a Matt Taibbi blockbuster in Rolling Stone, HSBC, indirectly and directly, laundered hundreds of millions of dollars for entities that included Mexican drug cartels, Al Qaeda, Hezbollah, Russian gangs, Iran, and North Korea.
Read more at http://observer.com/2014/11/obama-pick-for-ag-let-hsbc-off-the-hook/#ixzz3IrHR0TW4
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http://www.bloomberg.com/news/2014-11-10/barclays-hsbc-sued-by-u-s-soldiers-over-attacks-in-iraq.html
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