[ Wednesday, December 01, 2004 ]
HSBC THE NEW 'BCCI' EYES IRAQ AND LEBANON
HSBC the New ''BCCI'' Eyes Iraq and Lebanon
HSBC eyes Iraq HSBC is hoping to set up in both Iraq and Libya, according to chief executive Stephen Green. He said the bank was currently negotiating with authorities and banks in both countries to build a presence there. HSBC is licensed to operate in war-torn Iraq and sources say it will be operational by the first quarter of 2005. More information on this money laundering back. Could this be the BCCI of this millenium?
art [10:11 PM]