‘Ndrangheta used London as its money-laundering base, huge mafia trial will hear 

Despite intense police attention and frequent arrests, the ‘Ndrangheta – which derives its name from the Greek word for ‘heroism’ – has continued to extend its reach.  Notoriously ruthless, the ‘Ndrangheta has surpassed Sicily’s Cosa Nostra and the Naples-based Camorra to operate on all continents thanks to the wealth it has amassed as the principal … Read more

HSBC to face class action over money laundering claims

As bank giant’s shares sink to new low, HSBC to face class action over money laundering claims By Helen Cahill And Adam Luck, Financial Mail On Sunday Published: 21:50 BST, 26 September 2020 | Updated: 22:59 BST, 26 September 2020 Two American law firms have started building class action law suits against HSBC and Standard … Read more