Warren called for the creation of a new unit in the US Treasury Department “to investigate these types of financial crimes.”
also revealed how it continued to facilitate and profit from transactions it suspected were dirty, including money the Treasury Department later declared was connected to narco kingpins. HSBC officials have contended that the bank met its obligations under the law.
In Brussels, Sven Giegold, the economic and financial policy spokesperson for the Greens/European Free Alliance in the European Parliament, called the series a “wake-up call.” Giegold said he wanted a hearing on the findings in the series in the European Parliament's new tax subcommittee.
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