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Dark Money and Private Spies: The Everett Stern Story
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What makes a person choose justice over self-interest?
When Everett Stern landed his dream job as HSBC Bank's new Anti-Money Laundering Compliance Officer, he never imagined the career move would lead to international notoriety as a whistleblower.
During his time at HSBC, Stern discovered that the bank deliberately failed to maintain anti-money laundering policies, allowing for millions of dollars of drug proceeds and terrorist funding to be laundered through the U.S. financial system. Stern ...
When Everett Stern landed his dream job as HSBC Bank's new Anti-Money Laundering Compliance Officer, he never imagined the career move would lead to international notoriety as a whistleblower.
During his time at HSBC, Stern discovered that the bank deliberately failed to maintain anti-money laundering policies, allowing for millions of dollars of drug proceeds and terrorist funding to be laundered through the U.S. financial system. Stern ...
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