12/04/2006
https://transcripts.cnn.com...
"I believe you indicated there was an increase in staffing, and I wasn't sure exactly where that increase was."
"So you would agree that those accounts are actually the epitome of high-risk accounts and should have been handled that way?"
"Is it HSBC's policy to facilitate, to help a client such as that client to move money offshore in order to avoid your own government's court order?"
"The laundering of funds derived from high-level corruption is a concern."