Posted by & filed under Company Analysis, Industry Analysis, Management Issues.

Description: The public prosecutor’s office in Geneva has opened a criminal inquiry into allegations of money laundering at HSBC.

Source: CNNMoney.com – video report

Date: Feb 17, 2015

Link: http://money.cnn.com/video/news/2015/02/18/hsbc-bank-raid.cnnmoney/

Questions for Discussions:

  • What are the concerns for investors if the investigations show illegal activities have been going on at the bank?
  • How is this a management problem?

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