https://daphnecaruanagalizia.com/2016/05/hsbc-bank-malta-fined-e40000-january-pep-related-anti-money-laundering-breaches/ Daphne Caruana Galizia is a journalist working in Malta. Sat, 14 May 2016 23:52:50 +0000 hourly 1 https://wordpress.org/?v=6.9.4 https://daphnecaruanagalizia.com/2016/05/hsbc-bank-malta-fined-e40000-january-pep-related-anti-money-laundering-breaches/#comment-3086859 Fri, 13 May 2016 17:46:00 +0000 http://daphnecaruanagalizia.com/?p=81904#comment-3086859 If you search and read, HSBC is not at all new to controversy…..knowingly breaking the law is no novelty for them. https://panamapapers.icij.org/20160404-banks-lawyers-hide-assets.html?utm_source=email&utm_campaign=panamapapers-workflow&utm_medium=link&utm_content=7aa583edf6

]]> https://daphnecaruanagalizia.com/2016/05/hsbc-bank-malta-fined-e40000-january-pep-related-anti-money-laundering-breaches/#comment-3086714 Thu, 12 May 2016 11:46:00 +0000 http://daphnecaruanagalizia.com/?p=81904#comment-3086714 Forget about Capitalism and Socialism it’s Bankism and Corporatism, The world of tomorrow. Protecting the rich at the expense of everyone else.

]]> https://daphnecaruanagalizia.com/2016/05/hsbc-bank-malta-fined-e40000-january-pep-related-anti-money-laundering-breaches/#comment-3086683 Thu, 12 May 2016 09:25:00 +0000 http://daphnecaruanagalizia.com/?p=81904#comment-3086683 It isn’t relevant. This is about the bank’s failure to scrutinise a PEP, not about the PEP who wasn’t scrutinised. The identity of the individual is never published.

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