British multinational bank »
Exclusive: ‘Shameless’ HSBC shuts Syrian refugees’ bank accounts in Britain
HSBC has been accused of “shamelessly profiling” its customers by ethnicity after it closed bank accounts belonging to Syrian refugees and students in the UK just days after it was accused of discriminating against
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Capital Controls Deployed Worldwide By Major Banks. Is It Too Late To Prosper?
First Chase limited cash withdrawals and money transfers on certain business accounts, then HSBC told its customers they had to prove why they were withdrawing cash. After that Lloyd's ATM's stopped working and China
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Furious Backlash Forces HSBC To Scrap Large Cash Withdrawal Limit
Following the quiet update that HSBC had decided to withhold large cash withdrawals from some if its clients - demanding to know the purpose of the withdrawal before handing over the customers' money -
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The Crimes of HSBC
Multinational bank HSBC is known for scandals as much as for global banking. In the summer of 2012 the British multinational bank HSBC was exposed for laundering money for drug cartels, Iran, and moving money
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