UK revenue service examining allegations that offshore HSBC accounts used for money laundering
The old Daily Telegraph building on Fleet Street by wallygrom
License (according to Flickr): Attribution-ShareAlike License
License (according to Flickr): Attribution-ShareAlike License
In a report, the Daily Telegraph newspaper alleged that a list disclosed by a whistleblower had shown drug dealers and other criminals were using accounts based in Jersey. It said the list identified 4,388 people holding 699 million pounds (US$438 million) in offshore current accounts. Jersey, a British dependency off the coast of France which has its own currency and tax laws, is a major offshore financial center. HSBC said it was also investigating the allegations and the purported loss of client data in Jersey.
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Jersey
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Company: HSBC
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Country: France
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PrintMedia: Daily Telegraph
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Source : feeds.foxnews.com
UK revenue service examining allegations that offshore HSBC accounts used for money laundering
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- Britains
- customs service
- daily telegraph
- Europes
- europes biggest bank
- France
- hsbc
- Jersey
- offshore accounts
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Britain's revenue and customs service says it is examining allegations that criminals may have used offshore accounts with HSBC, Europe's biggest bank, to launder money.
Source : feeds.foxnews.com
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