Mexico, Money Laundering | featured news

(Image from article: "Lawmakers block Mexico's crucial drug war reforms")

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U.S. report says HSBC handled Iran, drug money

A "pervasively polluted" culture at HSBC Holdings Plc allowed the bank to act as financier to clients seeking to route shadowy funds from the world's most dangerous and secretive corners, including Mexico, Iran,the Cayman Islands, Saudi Arabia and Syria, according to a scathing U.S. Senate report issued on Monday.

Lawmakers block Mexico's crucial drug war reforms

Mexico's divided Congress is unlikely to pass President Felipe Calderon's pivotal plans to reform the police and combat money laundering, risking a major setback in the war against violent drug cartels.

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