AIB chairman David Hodgkinson and the finance minister’s Nama adviser Michael Geoghegan are heavily referenced in an investigation into HSBC’s concealing of Iranian banks transactions from American authorities.

The head of compliance at British banking giant HSBC resigned in front of a US Senate subcommittee yesterday after it emerged the bank had exposed the US to billions of dollars worth of money laundering, drug trafficking, and terrorist financing.

The head of compliance at British banking giant HSBC resigned in front of a US Senate subcommittee today after it emerged the bank had exposed the US to billions of dollars worth of money laundering, drug trafficking, and terrorist financing.

A CIRCUIT court judge in Britain who stepped down after he was arrested earlier this month, admitted yesterday to making and possessing dozens of pornographic images of children.