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HSBC (HBC) is the target of yet another probe into its corporate controls, with the Daily...
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Friday, November 9, 2012, 4:25 AM ETHSBC (HBC) is the target of yet another probe into its corporate controls, with the Daily Telegraph reporting that the U.K.'s HM Revenue & Customs is investigating the bank's offshore accounts in the English Channel island of Jersey held by thousands of British and other citizens. These include a drug dealer, a gun runner, three bankers facing fraud allegations, and suspected tax evaders.
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