HSBC sheltered murky cash linked to dictators, arms dealers
The leaked files, based on the inner workings of HSBC’s Swiss private banking arm, relate to accounts holding more than US$100bn. By: Gerard Ryle, Will Fitzgibbon, Mar Cabra, Rigoberto Carvajal, Marina Walker Guevara, Martha M Hamilton and Tom Stites Secret documents reveal that global banking giant HSBC profited from doing business with arms dealers who channelled mortar bombs to child soldiers in Africa, bag-men for Third World dictators, traffickers in blood diamonds and other international outlaws.
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