HSBC to pay $ 1.9 billion in money-laundering settlement – reports
Global banking giant HSBC is set to pay $ 1.9 billion in a settlement with U.S. regulators over its allegedly lax anti-money laundering controls, according to several reports Monday. News of the looming settlement, expected Tuesday, follows a Senate …
HSBC 'To Pay $ 1.9bn' In Money Laundering Case
HSBC 'to pay $ 1.9bn over money-laundering claims'
Levey Leads HSBC In US Settlement Talks