The Irish Times

HSBC revelations shine light on secretive diamond world

As a compact, stable, and transferable store of value, diamonds offer enormous advantages to smugglers, money launderers, and tax evaders

Mon Feb 09 2015 - 15:54

‘We have taken significant steps over the past several years to implement reforms and exit clients who did not meet strict new HSBC standards’

Sun Feb 08 2015 - 21:00