After graduating from Stetson, Everett Stern took a position as an AML compliance officer for HSBC in their New Castle, Delaware office in October 2010, where .\r
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Bank of Credit and Commerce International: Unknown amount, estimated in billions, of criminal proceeds, including drug trafficking money, laundered during the .\r
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Barclays is not the only bank in the spotlight for fraud charges at the moment, as HSBC is set to face US lawmakers following a money laundering, drugs and .
