HSBC 'held offshore accounts for criminals': Bank accused of helping customers launder money by opening thousands of accounts in Jersey

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Britain's biggest bank HSBC has been dragged into yet another potential scandal over claims that it set up offshore accounts in Jersey for suspected drug-dealers and fraudsters.

HM Revenue & Customs launched an investigation after a whistleblower leaked details of £700million allegedly held in more than 4,000 accounts hidden in the island tax haven.

http://www.dailymail.co.uk/news/article-2230349/HSBC-accused-setting-thousands-tax-evading-accounts-Jersey-including-drugs-arms-dealers.html