Banking and Finance

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HSBC to Pay $1.9 Billion to Settle Money Laundering Claims
Posted on 11 Dec 2012 by Timothy Raub

LONDON - (Mealey's) Financial giant HSBC has agreed to pay $1.9 billion to the U.S. Department of Justice and other federal agencies to settle claims that it instituted "inadequate compliance with anti-money laundering [AML] and sanctions... Read More