Lecture

Money Laundering: HSBC Case Study

Description

This lecture delves into the HSBC money laundering scandal, exploring the intricate schemes used to integrate dirty money into the financial system, the consequences faced by the bank, and the global impact of drug money. It also discusses the ethical implications and the challenges of combating financial crimes.

About this result
This page is automatically generated and may contain information that is not correct, complete, up-to-date, or relevant to your search query. The same applies to every other page on this website. Please make sure to verify the information with EPFL's official sources.