More Rogue teases . . .

Item:
WASHINGTON — The head of compliance at Europe’s largest bank resigned from his position and apologized Tuesday after a Senate investigation found HSBC had lax controls that exposed it to money laundering and terrorist financing . . .
The panel released a report Monday that found the bank’s poor oversight of its operations allowed Mexican drug cartels to launder billions of dollars through its U.S. division.
HSBC bank affiliates also skirted U.S. government bans against financial transactions with Iran and other countries, according to the report. And HSBC’s U.S. division provided money and banking services to some banks in Saudi Arabia and Bangladesh believed to have helped fund al-Qaida and other terrorist groups, the report said.

Story.

Some days, I'm not sure where the line is between fiction and nonfiction. Other days, I don't think there IS such a thing as fiction any more . . .

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