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Autor(en): 
  • Chris Blackhurst
  • Too Big to Jail: Inside HSBC, the Mexican drug cartels and the greatest banking scandal of the century 
     

    (Buch)
    Dieser Artikel gilt, aufgrund seiner Grösse, beim Versand als 3 Artikel!


    Übersicht

    Auf mobile öffnen
     
    Lieferstatus:   i.d.R. innert 2-7 Tagen versandfertig
    Veröffentlichung:  Juni 2022  
    Genre:  Wirtschaft / Recht 
     
    BUSINESS & ECONOMICS / Banks & Banking / BUSINESS & ECONOMICS / Corporate Finance / General / Corporate Finance / Corruption in society / Drugs trade / drug trafficking / Mexico / North Korea / True Crime / TRUE CRIME / Organized Crime / TRUE CRIME / White Collar Crime / United States of America, USA / World
    ISBN:  9781529065046 
    EAN-Code: 
    9781529065046 
    Verlag:  Pan macmillan Ltd. 
    Einband:  Kartoniert  
    Sprache:  English  
    Dimensionen:  H 234 mm / B 153 mm / D 24 mm 
    Gewicht:  406 gr 
    Seiten:  320 
    Bewertung: Titel bewerten / Meinung schreiben
    Inhalt:
    According to the G20 there are two banks that are so enormous they cannot be allowed to collapse - to do so would cause global, systemic meltdown. One of those banks is HSBC.

    In 2012 HSBC was fined a record $1.9bn by the US authorities for failing to stop Mexican gangs from laundering their cash. The same investigation found that the bank deliberately broke sanctions to deal with the likes of Iran, Burma, and North Korea. Yet this same conduit for ?drug kingpins and rogue nations' is also the bank of millions of ordinary people. How does that happen? How did the bank that writes to me immediately if I go overdrawn or stops me using my card on suspicion of fraud happily deal with murderers and sponsors of terrorism?

    Too Big to Jail is is the story of how HSBC came to be described by a cartel overlord as ?the place to launder money' and how they avoided prosecution.

      
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