Daily Archives: July 12, 2011

Shah vs HSBC – the saga continues

Posted on July 12, 2011 by Susan Grossey author

I could kiss both Mr Shah and the senior management of HSBC, I really could. This case has been so interesting to follow, and generated so much discussion during my training sessions and workshops – and still it continues. In … Continue reading →

Posted in Legislation | Tagged disclosure, SARs, Shah vs HSBC | Leave a comment

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