What is HSBC doing to combat money laundering?
HSBC has comprehensive anti-money laundering standards and controls that we implement across our business worldwide. We work closely with the appropriate authorities in each of our markets where, in some cases, our controls exceed local requirements. Our global policies and procedures form our money-laundering deterrence programme. These include careful identification procedures for account opening, close monitoring of transactions and a worldwide network of control officers for tracking and reporting.
