Michael Cherkasky person

“that led the bank to permit narcotics traffickers and others to launder hundreds of millions of dollars through HSBC subsidiaries and to facilitate hundreds of millions more in transactions with sanctioned countries. HSBC agreed with the DO…”

“to the light of day. Then, when we pay to have an investigation done, the U.S. authorities fight with the people that are guilty to keep the information from you. In 2019, BuzzFeed News sued for the release of Cherkasky's final report, argu…”