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The Nexus
CRIMEJun 12 · 21:11 UTCNY POSTJennifer Gould

Heiress who sued Barclays, HSBC for alleged money laundering with Ghislaine Maxwell link seeks $15B in damages

Tanya Dick-Stock and her husband sued Barclays and HSBC, alleging the banks enabled her late father to use trusts, including one valued at $350 million, for money laundering. They seek $15 billion in damages and link the case to Ghislaine Maxwell.

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Tanya Dick-StockpersonBarclaysorganizationHSBCorganizationGhislaine Maxwellpersonmoney launderingtopictruststopic
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