U.S. Vulnerabilities to Money Laundering, Drugs, and Terrorist Financing: HSBC Case History. Majority and Minority Staff Report, Permanent Subcommittee On Investigations, Hearings, Unites States Senate, July 17, 2012 The Subcommittee hearing examined the issue of money laundering and terrorist financing vulnerabilities created when a global bank uses its U.S. affiliate to provide U.S. dollars, U.S.… Continue Reading