HSBC to pay $1.9 billion US fine in money-laundering case – Reuters
 Philadelphia Inquirer |
HSBC to pay $ 1.9 billion US fine in money-laundering case
Reuters By Aruna Viswanatha and Brett Wolf. Tue Dec 11, 2012 2:27pm EST. (Reuters) – HSBC Holdings Plc agreed to pay a record $ 1.92 billion in fines to U.S. authorities for allowing itself to be used to launder a river of drug money flowing out of Mexico and other … HSBC will pay $ 1.9 billion for money laundering HSBC to spend $ 700m vetting clients – FT.com HSBC to Pay Record Fine to Settle Money Laundering Charges |
