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HSBC wins OK of record $1.92 bln money-laundering settlement

anhtho@it.vn (Anh Tho) @ vntimes.info



A federal judge has approved HSBC Holdings Plc's record $1.92 billion settlement with federal and state investigators of charges that it flouted rules designed to stop money laundering and thwart transactions with countries under U.S. sanctions.















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via VNTimes http://www.vntimes.info/2013/07/hsbc-wins-ok-of-record-192-bln-money.html

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