- Tue Feb 23, 2016 11:41 am #447066
The Mail has had a long held a grudge against Cherie Blair for being cleverer and richer than its female readers and columnists. But this one is particularly bizarre; HSBC- Cherie's bank
Why Cherie's bank is still a haven for crooks: HSBC reveals 'monitor' installed by the US after it was fined £1.1bn for money laundering has flagged 'concerns at pace of progress'
MPs have called for an investigation into HSBC, and suggested that the payment should have been blocked by its anti-money laundering systems.
HSBC – the bank used by Mrs Blair’s law firm Omnia Strategy – accepted a £210,000 payment from a suspected conman and terrorist for its work for the Maldives’ autocratic president, Abdulla Yameen. http://www.dailymail.co.uk/news/article ... gress.html" onclick="window.open(this.href);return false;