Emmanuel Shallop
2 results

In the spring of 2005, Erez Daleyot, a Belgian-Israeli diamond tycoon with some dubious connections, paid a visit to his Swiss bankers at HSBC Private(...)

Banking giant HSBC sheltered cash linked to dictators and arms dealers
- Financial Services
- February 8, 2015
Secret documents reveal that global banking giant HSBC profited from doing business with arms dealers who channeled mortar bombs to child soldiers in (...)