“The vast majority of the Iranian transactions, ranging from 75-90% over the years, were sent through HBUS [HSBC’s U.S. operation] and other U.S. dollar accounts without disclosing any connection to Iran.”-Department of Homeland Security report to U.S. Senate
17 July 2012, testimony in front of a U.S. Senate panel, by Homeland Security officials, revealed that HBUS […] Continue Reading…





