HSBC 'complicit' in South Africa scandal, House of Lords told
https://www.theguardian.com/business/2017/nov/01/hsbc-investigated-fund-transfers-south-africa-corruption-row-zuma-gupta
Lord Hain alleges bank ignored suspicious activity related to row surrounding Jacob Zuma’s links to Gupta family
HSBC has been accused of “possible criminal complicity” in a money laundering scandal involving South Africa’s wealthy Gupta family...
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