HSBC revelations shine light on secretive diamond world
As a compact, stable, and transferable store of value, diamonds offer enormous advantages to smugglers, money launderers, and tax evaders
As a compact, stable, and transferable store of value, diamonds offer enormous advantages to smugglers, money launderers, and tax evaders
‘We have taken significant steps over the past several years to implement reforms and exit clients who did not meet strict new HSBC standards’
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