The Hong Kong Monetary Authority (HKMA) stated on Thursday that it was “monitoring the implications” to banks in the city with regards to alleged charges against FIFA officials for money laundering and corruption. Of the alleged US$150 million in bribes paid and received, more than a dozen banks were named by the US Department of Justice, including HSBC’s Hong Kong unit….
FIFA funds suspected of passing through Hong Kong
29 May 2015

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