I think he was referring to this: http://www.bloomberg.com/news/2013-07-02/hsbc-judge-approves-1-9b-drug-money-laundering-accord.html http://www.bloomberg.com/

I think he was referring to this: http://www.bloomberg.com/news/2013-07-02/hsbc-judge-approves-1-9b-drug-money-laundering-accord.html http://www.bloomberg.com/news/2013-07-02/hsbc-judge-approves... http://nypost.com/2012/04/05/us-regulator-cites-citibank-for-violating-money-laundering-law/ http://nypost.com/2012/04/05/us-regulator-cites-citibank-for...