{"id":74458,"date":"2017-12-13T21:28:02","date_gmt":"2017-12-13T14:28:02","guid":{"rendered":"http:\/\/www.siamlandbank.com\/propertynews\/property-news\/south-africa-whistleblower-aids-hsbc-money-laundering-investigation\/"},"modified":"2017-12-13T22:06:38","modified_gmt":"2017-12-13T15:06:38","slug":"south-africa-whistleblower-aids-hsbc-money-laundering-investigation","status":"publish","type":"post","link":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/south-africa-whistleblower-aids-hsbc-money-laundering-investigation\/","title":{"rendered":"South Africa whistleblower aids HSBC money laundering investigation"},"content":{"rendered":"


\n
\n
\nSource : telegraph.co.uk
\nRead more…South Africa whistleblower aids HSBC money laundering investigation<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

Source : telegraph.co.uk Read more…South Africa whistleblower aids HSBC money laundering investigation<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"false","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"spay_email":"","footnotes":"","jetpack_publicize_message":"","jetpack_is_tweetstorm":false,"jetpack_publicize_feature_enabled":true},"categories":[1],"tags":[],"class_list":["post-74458","post","type-post","status-publish","format-standard","hentry","category-property-news"],"jetpack_featured_media_url":"","jetpack_publicize_connections":[],"jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/p75ss1-jmW","jetpack-related-posts":[{"id":42019,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/whistleblower-wins-out-over-hsbc-charges-plus-sky-ditches-the-dishes\/","url_meta":{"origin":74458,"position":0},"title":"Whistleblower wins out over HSBC charges; plus, Sky ditches the dishes","date":"January 26, 2017","format":false,"excerpt":"\r Also, customers caught up as banks de-risk due to money-laundering laws, and the Yorkshire to close 48 branchesHello and welcome to this week\u2019s Money Talks \u2013 a roundup of the week\u2019s biggest stories and some things you may have missed. Continue reading...\r \r Source : theguardian.com\r Read more...Whistleblower wins\u2026","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":41286,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/whistleblower-wins-13-year-campaign-against-hsbc\/","url_meta":{"origin":74458,"position":1},"title":"Whistleblower wins 13-year campaign against HSBC","date":"January 20, 2017","format":false,"excerpt":"\r Thousands of customers will be compensated for excessive credit card charges thanks to dogged efforts of 59-year-old Nicholas WilsonA lone whistleblower has won a 13-year \u201cDavid and Goliath battle\u201d against HSBC and Britain\u2019s chief financial watchdog, resulting in a multimillion-pound compensation payout to thousands of people.The Financial Conduct Authority\u2026","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":19478,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/george-osborne-intervened-in-americas-hsbc-money-laundering-probe\/","url_meta":{"origin":74458,"position":2},"title":"George Osborne intervened in America's HSBC money laundering probe","date":"July 12, 2016","format":false,"excerpt":"\r \r \r Source : telegraph.co.uk\r Read more...George Osborne intervened in America's HSBC money laundering probe","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":74284,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/hsbc-spared-further-us-money-laundering-sanctions-as-it-battles-to-clean-up-its-act\/","url_meta":{"origin":74458,"position":3},"title":"HSBC spared further US money laundering sanctions as it battles to clean up its act","date":"December 12, 2017","format":false,"excerpt":"\r \r \r Source : telegraph.co.uk\r Read more...HSBC spared further US money laundering sanctions as it battles to clean up its act","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":70790,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/hsbc-accused-of-possible-criminal-complicity-in-south-africa\/","url_meta":{"origin":74458,"position":4},"title":"HSBC accused of 'possible criminal complicity' in South Africa","date":"November 2, 2017","format":false,"excerpt":"\r \r \r Source : telegraph.co.uk\r Read more...HSBC accused of 'possible criminal complicity' in South Africa","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":54054,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/banks-accused-of-putting-lives-at-risk-as-charity-accounts-are-shut-without-notice\/","url_meta":{"origin":74458,"position":5},"title":"Banks accused of putting lives at risk as charity accounts are shut without notice","date":"May 8, 2017","format":false,"excerpt":"\r Fear of strict money laundering regulations means they have been over-cautious. But the consequences can be disastrousFifteen years ago a group of Kenyan churchgoers decided to tackle the growing problem of young beggars in their small coastal town. The children had been orphaned by HIV and extreme poverty prevented\u2026","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]}],"_links":{"self":[{"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/posts\/74458"}],"collection":[{"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/comments?post=74458"}],"version-history":[{"count":0,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/posts\/74458\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/media?parent=74458"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/categories?post=74458"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/tags?post=74458"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}