O’Sullivan, Patrick - In: Journal of Money Laundering Control 19 (2016) 2, pp. 208-218
Purpose This paper aims to provide a brief overview of the anti-money laundering (AML) failings documented by the US Permanent Subcommittee on Investigations found in Hong Kong and Shanghai Banking Corporation (HSBC) Mexico. This paper focuses in on the key areas of concern raised by the 2012...