U.S. Financial System Vulnerabilities, Panel 4

Current and former HSBC executives testified on charges that the bank gave terrorists, drug cartels and criminals access to the U.S.… read more

Current and former HSBC executives testified on charges that the bank gave terrorists, drug cartels and criminals access to the U.S. financial system by failing to guard against money laundering. 

Panel Two:

David Bagley, head of group compliance, HSBC Holdings PLC, London, England

Paul Thurston, chief executive, Retail Banking and Wealth Management, HSBC Holdings PLC., Hong Kong

Michael Gallagher, former executive vice president, and head, Payments and Cash Management North America, HSBC Bank USA, New York, N.Y.

Christopher Lok, former head, Global Banknotes, HSBC Bank USA, New York, N.Y. close

This program has not yet aired

Alert me when this program is:

People in this video

Hosting Organization

More Videos From

Senate Homeland Security Subcommittee.: U.S. Financial System Vulnerabilities

More Videos
More information about

U.S. Financial System Vulnerabilities, Panel 4

41 Views
Program ID:
307100-4
Category:
Senate Committee
Format:
Senate Committee
Location:
Washington, District of Columbia, United States