Offshore Banking Tax Evasion Public Enemy No.1 Maryland Trust National Security

Watch this video hotklixed More than a Year Ago! The Justice Department's money-laundering probe against banking giant HSBC Holdings Plc is looking at possible prosecution of individual bankers a source close to this major cross border investigation said on Thursday. The source who has direct knowledge of the probe which was disclosed last year said it is moving slowly in part because of the need for close examination for potential individual prosecutions.