Actor profile

HSBC

HSBC is named in 2 events across the Capture Cascade Timeline, from 2012 to 2020.

2 events From Dec 11, 2012 To Sep 20, 2020 Open in filter view →
DateEventLanesStatus
2020-09-20FinCEN Files Reveal $2 Trillion in Suspicious Banking Transactions
FinCEN · BuzzFeed News · International Consortium of Investigative Journalists · Jason Leopold · +8
 confirmed
2012-12-11HSBC Pays $1.9B for Money Laundering, No Executives Jailed
HSBC · Lanny Breuer · Department of Justice · Mexican Drug Cartels · +2
 confirmed

Network neighbors

16 other actors share an event
Bank of New York Mellon 1× shared BuzzFeed News 1× shared Covington & Burling 1× shared Department of Justice 1× shared Deutsche Bank 1× shared Eric Holder 1× shared FinCEN 1× shared International Consortium of Investigative Journalists 1× shared JPMorgan Chase 1× shared Jason Leopold 1× shared Jeffrey Epstein 1× shared Jho Low 1× shared Lanny Breuer 1× shared Mexican Drug Cartels 1× shared Najib Razak 1× shared Standard Chartered Bank 1× shared