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One HSBC compliance officer admitted the accounts were misused by ‘organised crime’.

A devastating 335-page Senate report accused HSBC of ignoring warnings and breaching safeguards that should have stopped the laundering of money from Mexico, Iran and Syria.

The bank failed to monitor a staggering £38trillion of money moving across borders from places that could have posed a risk, including the Cayman Islands and Switzerland.

Four months later, HSBC officials reversed course, allowing affiliates to decide whether to continue to do business with Al Rajhi.