Sunday 17th November 2024
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Comsure operates in:the UK, Jersey, Guernsey


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Sue Shelley, whistleblower – HSBC Luxembourg

The Sue Shelley’s story is not to be taken lightly. It has been reported that Sue Shelley, former head of compliance at HSBC Private Bank Luxembourg was fired in July 2013 after denouncing “failures in compliance” of the bank in Luxembourg. Sue Shelley testified Monday in a BBC broadcast his doubts on the compliance of […]

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