The 330-page report on the case also criticised HSBC for supplying nearly $1bn in US banknotes to Al Rajhi Bank, Saudi Arabia‘s biggest lender, which the US alleges has links to terrorist financing.
The 330-page report on the case also criticised HSBC for supplying nearly $1bn in US banknotes to Al Rajhi Bank, Saudi Arabia‘s biggest lender, which the US alleges has links to terrorist financing.