Money Laundering: HSBC Case Study

In course

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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.

Official source

https://mediaspace.epfl.ch/media/0_y1ylbn8m

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Ontological neighbourhood

Business

Finance: Investment management

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