Monday, December 31, 2012

Reuters: Money News: How Colombian drug traffickers used HSBC to launder money

Reuters: Money News
Reuters.com is your source for breaking news, business, financial and investing news, including personal finance and stocks. Reuters is the leading global provider of news, financial information and technology solutions to the world's media, financial institutions, businesses and individuals.
How Colombian drug traffickers used HSBC to launder money
Jan 1st 2013, 06:20

REUTERS - When several Colombian men were indicted in January 2010 on money-laundering charges, the case in Brooklyn federal court drew little attention.

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