Two banks in Maldives received suspicious transfers

15 hours ago

A report by the International Consortium of Investigative Journalists (ICIJ) into the recently leaked FinCEN files has shown that two branches of international banks operating in the Maldives were used in the transfer of suspicious payments.  The files showed that the Hong Kong and Shanghai Banking Corporation (HSBC) and the State Bank of India (SBI) branches in the Maldives received USD