December 1, 2021

HSBC risks losing US banking licence as pressure mounts over Panama Papers probe

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By JAMES BURTON FOR THE DAILY MAIL HSBC risks losing its US banking licence if US authorities decide to investigate and find it has acted improperly over the Panama Papers tax leaks, experts warned. It will pile pressure on British regulators to act robustly on any evidence of money-laundering in the documents, which show the […]