December , Re-registration of Memorandum and Articles, dated the HSBC also held billions of dollars of assets for the Libyan Investment Authority , which was controlled by Colonel Muammar Gaddafi ; after Gaddafi's overthrow and assassination , the bank refused to reveal information about the funds, citing customer confidentiality. Retrieved 3 April Archived from the original on 31 January
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Business Insight Centre Inspiring ideas to help take your business further. Resources Centre Resources Centre Get access to all the forms, tools and information you need to conduct your banking business efficiently. I understand, let's proceed Cancel. Are you sure you want to close the window? Retrieved 19 January Subprime Lending , Bloomberg L. Retrieved 21 January Retrieved 23 December Retrieved 22 December Retrieved 14 July Retrieved 11 December Retrieved 12 December Bank Unit, Replacing Robertson".
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Retrieved 8 October Retrieved 3 April Retrieved 22 August Retrieved 10 August Retrieved 15 December Too big to jail? See especially page 3 [8 in PDF]. Govt on money laundering allegations". The Times of India. Retrieved 9 November Bank accused of helping customers launder money by opening thousands of accounts in Jersey". Retrieved 10 November Retrieved 7 February Of those, as many as 90 percent passed through the bank's U. Senate investigators documented similar transactions from a list of other prohibited jurisdictions including North Korea, Cuba, Sudan and Burma.
The Globe and Mail. Retrieved 21 July Retrieved 26 October Commodities Futures trading Commission. Retrieved 13 November Retrieved 23 September Banking giant HSBC divests from Israeli arms manufacturer following pressure from human rights campaigners". Retrieved 12 November Where Libya invests ,3bn. BBC News 25 May Archived from the original on 10 August Retrieved 14 December Retrieved 24 January Retrieved 2 Sep Retrieved 29 October Links to related articles.
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