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HSBC investigation by US regulators for misusing WhatsApp

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NEWS: Thales, Europe’s largest defence technology company, faces bribery probe from UK’s SFO

BREAKING: UK sanctions trio of wealthy oligarchs in new campaign against dirty money

INSIGHT: Corporate secrecy ‘scourge’ in fight against fincrime, time for fully public BO registers, says Financial Times

By Alisha Houlihan for AMLi

The United States authorities are investigating HSBC Holdings Plc over bankers’ misuse of media messaging platform, WhatsApp. 

According to its annual report, the bank based in London is collaborating with the Commodity Futures Trading Commission (CFTC) to investigate the use of “non-HSBC approved platforms” for business needs.

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Premium

NEWS: Thales, Europe’s largest defence technology company, faces bribery probe from UK’s SFO

BREAKING: UK sanctions trio of wealthy oligarchs in new campaign against dirty money

INSIGHT: Corporate secrecy ‘scourge’ in fight against fincrime, time for fully public BO registers, says Financial Times

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