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HSBC then. > HSBC Holdings Plc agreed to pay a record $1.92 billion in fines to U.S. authorities for allowing itself to be used to launder a river of drug mone
by dcl 5y ago
HSBC then.
> HSBC Holdings Plc agreed to pay a record $1.92 billion in fines to U.S. authorities for allowing itself to be used to launder a river of drug money flowing out of Mexico and other banking lapses.
https://www.reuters.com/article/us-hsbc-probe-idUSBRE8BA05M20121211 https://www.reuters.com/article/us-hsbc-probe-idUSBRE8BA05M2...