‘The City of London is the money-laundering centre of the world’s drug trade, according to an internationally acclaimed crime expert. UK banks and financial services have ignored so-called “know your customer” rules designed to curb criminals’ abilities to launder the proceeds of crime, Roberto Saviano warned. Mr Saviano, author of the international bestseller Gomorrah, which […]

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‘The Geneva offices of HSBC were raided by Swiss prosecutors yesterday in an investigation into alleged money laundering. Public prosecutors said they were searching for evidence of ‘aggravated money laundering’ after ‘the recent published revelations […]

‘The Geneva offices of HSBC were raided by Swiss prosecutors yesterday in an investigation into alleged money laundering. Public prosecutors said they were searching for evidence of ‘aggravated money laundering’ after ‘the recent published revelations […]

‘The Geneva offices of HSBC were raided by Swiss prosecutors yesterday in an investigation into alleged money laundering. Public prosecutors said they were searching for evidence of ‘aggravated money laundering’ after ‘the recent published revelations […]