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Back to Home » December 2012 News » HSBC to pay $1.9B to settle money-laundering case |
HSBC to pay $1.9B to settle money-laundering case |
December 11, 2012
NEW YORK (AP) -- British bank HSBC has agreed to pay $1.9 billion to settle a New York based-probe in connection with the laundering of money from narcotics traffickers in Mexico, U.S. authorities announced Tuesday....
Source URL: http://hosted.ap.org/dynamic/stories/U/US_HSBC_BANK_CASE?SITE=ORLAG&SECTION=HOME&TEMPLATE=DEFAULT
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