HSBC MIDDLE EAST (HBME): INVESTIGATION (P.10/2013) – COMMENTS
Presented to the States on 5th March 2013 by the Chief Minister. These comments are presented by the Chief Minister, but are brought with the agreement of the Minister for Economic Development.
http://www.statesassembly.gov.je/AssemblyPropositions/2013/P.010-2013Com.pdf

1. Proposition P.10/2013 of Deputy G.P. Southern of St. Helier asks the States to decide whether they are of opinion “to request the Minister for Economic Development, in conjunction with the Chief Minister, to investigate the issues relating to Jersey contained in the U.S. Senate Report “U.S. Vulnerabilities to Money Laundering, Drugs and Terrorist Financing: HSBC Case History” and to report his findings to the States by 31st July 2013.”
http://www.statesassembly.gov.je/AssemblyPropositions/2013/P.010-2013.pdf