Analysis: What a Money-Laundering Set...

Analysis: What a Money-Laundering Settlement Means for HSBC

There are 1 comment on the WNYC-AM New York story from Dec 10, 2012, titled Analysis: What a Money-Laundering Settlement Means for HSBC. In it, WNYC-AM New York reports that:

Federal and New York authorities are expected to announce a record $1.9 billion settlement with HSBC over money-laundering charges on Tuesday, sending a message that banks can't skirt U.S. sanctions law while doing business in the United States.

Join the discussion below, or Read more at WNYC-AM New York.

fatbacks x

Apache Junction, AZ

#1 Dec 11, 2012
Pocket change! That was easy! Next question please.

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