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An Entity of Type : prov:Entity, within Data Space : webisadb.webdatacommons.org associated with source dataset(s)

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  • It provided US dollars and banking services to some banks in Saudi Arabia despite their alleged links to terrorist financing.HSBC was also found to have regularly bypassed restrictions on dealing with Iran, North Korea and other states subject to US sanctions.The bank's chief executive said he was profoundly sorry, and the penalty includes a five-year agreement, which also means HSBC will not be c
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