HSBC to pay $1.9 billion in money-laundering settlement – reports – CNN

Posted on the December 11th, 2012 under General News by admin


Irish Independent
HSBC to pay $ 1.9 billion in money-laundering settlement – reports
CNN
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 CaseSky News
HSBC 'to pay $ 1.9bn over money-laundering claims'The Times (subscription)
Levey Leads HSBC In US Settlement TalksWall Street Journal (blog)
ITV News -Deutsche Welle -Washington Post
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