HSBC to announce $1.8 bln settlement in US money laundering probe-sources - Reuters
 BBC News |
HSBC to announce $1.8 bln settlement in US money laundering probe-sources
Reuters Dec 11 (Reuters) - HSBC Holdings Plc is expected to become the first bank to admit to both money-laundering lapses and U.S. sanctions violations on Tuesday as part of a settlement of around $1.8 billion with law enforcement agencies, according to … HSBC Said to Pay at Least $1.9 Billion in US ProbeBusinessweek U.S. expected to unveil $1.9B deal with HSBCMinneapolis Star Tribune US, HSBC to announce $1.9 settlement: reportGlobalPost U.S. News & World Report -BBC News all 802 news articles » |
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