Monthly Archives: January 2018

Elias Among Commentators in New Netflix Documentary Focusing on HSBC Money Laundering

EGS partner and former federal prosecutor Richard Elias appears in the new docuseries “Dirty Money” premiering January 26, 2018 on Netflix.  Elias and EGS client Victor Avila provide commentary throughout one of the six episodes–“Cartel Bank”–which explores the history and consequences of HSBC’s widespread money laundering on behalf of Mexican drug cartels.