HSBC banker, brothers accused of moving drug cash in Paris trial - News blog

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Tuesday, October 2, 2018

HSBC banker, brothers accused of moving drug cash in Paris trial

During testimony in Paris Monday, Nessim blamed the scheme on his brother Meyer and said he believed the money was linked to tax evasion, not drugs.

from Banking-Banking/Finance-Industry-Economic Times https://ift.tt/2P7xHya
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