SPECIAL REPORT – MEXICO AND THE HUMAN COST OF FINANCIAL CRIME
28 Oct 2016

KYC360 investigative reporter Clementine Wallop examines the unusual case of Zapata vs HSBC Holdings PLC. Families of several US citizens killed by Mexican drug cartels are suing HSBC under the Anti-Terrorism Act, which creates civil liability for supporters of terrorism, for the bank’s role in laundering billions of dollars of drug money.

View the Special Report here.

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