HSBC Executives Face Grilling Amid Money Laundering Allegations : News Photo

HSBC Executives Face Grilling Amid Money Laundering Allegations

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Bloomberg / Contributor
David Bagley, head of group compliance for HSBC Holdings Plc,, from left, Paul Thurston, chief executive officer of retail banking and wealth management for HSBC, Michael Gallagher, former executive vice president and head of PCM North America for HSBC Bank USA, and Christopher Lok, former head of global banknotes for HSBC Bank USA, testify at a hearing of the U.S. Senate Homeland Security and Governmental Affairs Committee's Permanent Subcommittee on Investigations, in Washington, D.C., U.S., on Tuesday, July 17, 2012. London-based HSBC enabled drug lords to launder money in Mexico, did business with firms linked to terrorism and concealed transactions that bypassed U.S. sanctions against Iran, Senate investigators said in a report. Photographer: Jonathan Ernst/Bloomberg via Getty Images
Caption:
David Bagley, head of group compliance for HSBC Holdings Plc,, from left, Paul Thurston, chief executive officer of retail banking and wealth management for HSBC, Michael Gallagher, former executive vice president and head of PCM North America for HSBC Bank USA, and Christopher Lok, former head of global banknotes for HSBC Bank USA, testify at a hearing of the U.S. Senate Homeland Security and Governmental Affairs Committee's Permanent Subcommittee on Investigations, in Washington, D.C., U.S., on Tuesday, July 17, 2012. London-based HSBC enabled drug lords to launder money in Mexico, did business with firms linked to terrorism and concealed transactions that bypassed U.S. sanctions against Iran, Senate investigators said in a report. Photographer: Jonathan Ernst/Bloomberg via Getty Images
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Date created:
July 17, 2012
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148466467
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HSBC REPORT
David Bagley head of group compliance for HSBC Holdings Plc from left... News Photo 148466467Banking,Banknote,Capitol Hill,Chief Executive Officer,Christopher Lok,Compliance,Congress,Court Hearing,Crime,David Bagley,Drug,Finance,Former,Global,Government,Group,HSBC,HSBC Bank USA,Head,Horizontal,Justice - Concept,Law,Leadership,Left,Live,Michael Gallagher,North America,PCM North America,Paul Thurston,Permanent Subcommittee on Investigations,Politics,Retail,Senate Homeland Security and Governmental Affairs Committee,Spot,Terrorism,Testimony,The Americas,The Media,USA,Vice President,Washington DC,WealthPhotographer Collection: Bloomberg 2012 BloombergDavid Bagley, head of group compliance for HSBC Holdings Plc,, from left, Paul Thurston, chief executive officer of retail banking and wealth management for HSBC, Michael Gallagher, former executive vice president and head of PCM North America for HSBC Bank USA, and Christopher Lok, former head of global banknotes for HSBC Bank USA, testify at a hearing of the U.S. Senate Homeland Security and Governmental Affairs Committee's Permanent Subcommittee on Investigations, in Washington, D.C., U.S., on Tuesday, July 17, 2012. London-based HSBC enabled drug lords to launder money in Mexico, did business with firms linked to terrorism and concealed transactions that bypassed U.S. sanctions against Iran, Senate investigators said in a report. Photographer: Jonathan Ernst/Bloomberg via Getty Images