laundering

The Swiss regulator rules that HSBC has violated money laundering rules

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Unlock the Editor’s Digest for free Roula Khalaf, editor of the FT, selects her favorite stories in this weekly newsletter. The Swiss financial regulator has banned HSBC’s Swiss private bank from taking on prominent public figures as clients after finding the lender had breached anti-money laundering regulations. Finma has imposed a series of fines on … Read more

How Harry and Meghan were welcomed to Nigeria by a fugitive airline boss wanted in the US for $20 million worth of money laundering

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Air Peace CEO Dr. Allen Onyema was a key member of the welcoming committee for Harry and Meghan when they landed in Nigeria last week. In the photo he is talking to the Duchess

Prince Harry and Meghan Markle were welcomed to Nigeria last week by a fugitive federally charged in the United States for allegedly orchestrating a $20 million money laundering and bank fraud scheme, DailyMail.com can reveal. CEO and Chairman of Air Peace, Dr. Allen Onyema, whose airline took the royals on their flight from the capital … Read more