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http://www.hsgac.senate.gov/subcommittees/investigations

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http://www.us.hsbc.com/1/PA_1_083Q9FJ08A002FBP5S00000000/content/usshared/Inside%20HSBC/About%20HSBC/Corporate%20Information/Corporate%20Facts/hbus_factsheet_0911.pdfhttp://www.us.hsbc.com/1/PA_1_083Q9FJ08A002FBP5S00000000/content/usshared/Inside%20HSBC/About%20HSBC/Corporate%20Information/Corporate%20Facts/hbus_factsheet_0911.pdf

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http://www.eluniversal.com.mx/http://www.justice.gov/dea/pubs/states/newsrel/wdo072407.html

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http://www.justice.gov/criminal/pr/documents/12-16-09-CreditSuisse-factualstatement.pdfhttp://www.justice.gov/opa/pr/2009/December/09-ag-1358.htmlhttp://blogs.wsj.com/corruption-currents/2011/12/28/rbs-doj-to-end-deferred-prosecution-agreement-over-abn-amro/http://blogs.wsj.com/corruption-currents/2011/12/28/rbs-doj-to-end-deferred-prosecution-agreement-over-abn-amro/http://blogs.wsj.com/corruption-currents/2011/12/28/rbs-doj-to-end-deferred-prosecution-agreement-over-abn-amro/http://blogs.wsj.com/corruption-currents/2011/12/28/rbs-doj-to-end-deferred-prosecution-agreement-over-abn-amro/http://www.justice.gov/opa/pr/2010/May/10-crm-548.htmlhttp://online.wsj.com/article/SB10001424052748703431604575468094090700862.htmlhttp://online.wsj.com/article/SB10001424052748703431604575468094090700862.htmlhttp://online.wsj.com/article/SB10001424052748703431604575468094090700862.htmlhttp://www.justice.gov/opa/pr/2010/August/10-crm-933.htmlhttp://www.treasury.gov/press-center/press-releases/Pages/tg1612.aspx

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http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Documents/08242009.pdfhttp://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Documents/anz_08242009.pdfhttp://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Documents/anz_08242009.pdfhttp://www.justice.gov/opa/pr/2009/January/09-crm-023.html

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http://www.alrajhibank.com.sa/en/about-us/pages/board-of-directors.aspxhttp://www.alrajhibank.com.sa/en/about-us/pages/board-of-directors.aspxhttp://www.alrajhibank.com.sa/en/about-us/pages/board-of-directors.aspxhttp://www.alrajhibank.com.sa.aspx/http://www.alrajhibank.com.sa/en/about-us/pages/default.aspx

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http://www.gao.gov/new.items/d09883.pdf

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http://www.investigativeproject.org/documents/case_docs/1680.pdf

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http://www.treasury.gov/press/releases/js1108.htmhttp://www.fas.org/irp/news/2002/03/dot031102fact.htmlhttp://online.wsj.com/article/SB118530038250476405.htmlhttp://www.investigativeproject.org/documents/case_docs/1680.pdf

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http://online.wsj.com/article/SB109813521879148492.html

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http://www.hsbc.com/1/content/assets/business_banking/1100511_hsbc_doing_business_in_saudi.pdf

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http://online.wsj.com/article/SB118530038250476405.html

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http://www.islamibankbd.com/abtIBBL/abtIBBLAtaGlance.php

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http://www.guardian.co.uk/world/2011/apr/03/us-bank-mexico-drug-gangs

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