Thursday, July 19, 2012

India to investigate alleged HSBC lapses in checking money-laundering

HSBC is being investigated by the Reserve Bank of India after a US senate committee said the bank's Indian staff mishandled checks to ensure the global banking giant was following norms that guard aga...


Source - NDTV News - Top Stories


Submit your suggestion / comments / complaints / Takedown request on lookyp.com@gmail.com
Posted by at

No comments:

Post a Comment

Subscribe to: Post Comments (Atom)

LinkWithin