Maurice Tempelsman may be Implicated in HSBC Diamond Business Fraud Claims
A Lawyer for Maurice Tempelsman and LKI says his clients are victims, not perpetrators, of fraud Diamonds are not a Swiss bank’s best friend, or at leas
HSBC Receives “Slap on Wrist” for Laundering Mexican Drug Proceeds
" ... In July, bank officials apologized to the U.S. Senate for their lax money-laundering controls, which allowed Mexican drug cartels to launder billions