HSBC closes accounts linked to Guptas

HSBC has revealed it’s closed accounts of companies linked to the Guptas. The bank is investigating its possible relationship with the controversial family. Last month UK labour MP and anti-apartheid activist Peter Hain urged authorities to probe HSBC and Standard Chartered bank for billions thought to have been laundered through[…]

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HSBC cuts off services to Islamic Relief

Banking giant HSBC has stopped offering financial services to the charity Islamic Relief, which becomes the latest Muslim organisation to have its ties with the company cut. Islamic Relief UK was told by HSBC its activities in “high-risk jurisdictions” posed a challenge to the bank due to pressure from US[…]

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