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launderer

HSBC, Longtime Money Launderer for Terrorists, Implicated in Huawei/Iran Fraud

December 9, 2018 12:15 pm

WASHINGTON (Reuters) – Chinese telecoms giant Huawei Technologies Co Ltd’s chief financial officer was arrested as part of a U.S. investigation into an alleged scheme to use the global banking system to evade U.S. sanctions against Iran, according to people …

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