HSBC fears criminal charges for rule breaches – Reuters
 Economic Times |
HSBC fears criminal charges for rule breaches
Reuters LONDON (Reuters) – A U.S. fine for anti-money laundering rule breaches could cost HSBC significantly more than $ 1.5 billion and is likely to lead to criminal charges, Europe's biggest bank said on Monday. HSBC said the U.S. investigation had caused … HSBC Profit Hit by Charges HSBC Sets Aside Extra $ 800 Million for US Money Laundering Case HSBC profit slumps as money-laundering, payment insurance costs up by $ 1.1 … |
