$501,359 Flowed into Maldives through Suspicious Transactions between China, SBI and HSBC
Leaked FinCEN files reveal that $ 501,359 flowed into the Maldives through 18 suspicious transactions that involved the China Investment Corporation and two banks in Maldives, Hong Kong and Shanghai Banking Corporation (HSBC) and the State Bank of India (SBI). Between 2015 and 2016, a total of 12 transactions were made to SBI which has a […]








