During the War on Terror, international strategy relied on intelligence officials from regimes accused of corruption and torture. Several of these spies and their families held large sums at Credit Suisse.
LONDON: The eldest son of hate preacher Abu Hamza has been sentenced to almost four years in jail after being convicted of laundering £350,000 ($476,000) with a banking accomplice. Tito ibn Sheikh, 35, set up fraudulent bank accounts with the corrupt HSBC employee between May 2018 and December 2019. The eldest of Abu Hamza’s eight children, Ibn Sheikh set up fraudulent bank