This document is part of the ongoing investigation by the U.S. Department of State against HSBC bank. The document details a series of money laundering activities in which the bank is allegedly involved. The document was made available today to the Mexican media and general public alike by the Federal Deputy Mario di Costanzo who belongs to the Labourers Party.
Source: Blog de Izquierda
Via: el5antuario.org
No comments:
Post a Comment