[New post] HSBC to Pay $1.92 Billion to Settle Charges of Money Laundering

zandocomm posted: "HSBC to Pay $1.92 Billion to Settle Charges of Money Laundering                                             By BEN PROTESS and JESSICA SILVER-GREENBERG Facundo Arrizabalaga/European Pressphoto AgencyHSBC's " Respond to this post by replying above this line New post on News World Wide HSBC to Pay $1.92 Billion to Settle Charges of Money Laundering by zandocomm HSBC to Pay $1.92 Billion to Settle Charges of Money Laundering                                             By BEN PROTESS and JESSICA SILVER-GREENBERG Facundo Arrizabalaga/European Pressphoto AgencyHSBC's headquarters in London. State and federal authorities decided against indicting HSBC in a money-laundering case over concerns that criminal charges could jeopardize one of the world's largest banks and ultimately destabilize the global [...] Read more of this post zandocomm | December 14, 2012 at 2:47 AM | Tags: Bank Secrecy Act, HSBC, HSBC to Pay $1.92 Billion to Settle Charges of Money Laundering, Justice Department, Lanny A. Breuer, Lanny Breuer, Mexican Drug War, Money laundering, Office of the Comptroller of the Currency, united states, United States Department of Justice | Categories: news | URL: http://wp.me/p5TuG-5EZ Comment    See all comments Unsubscribe or change your email settings at Manage Subscriptions. Trouble clicking? Copy and paste this URL into your browser: http://newsworldwide.wordpress.com/2012/12/14/hsbc-to-pay-1-92-billion-to-settle-charges-of-money-laundering/ Thanks for flying with WordPress.com