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Tag Results for "Hsbc Money Laundering"

HSBC “We Accept Responsibility” for Washing Nearly $1Billion in Narco Money

December 11, 2012 | by HS News Staff | Latino Daily News

DEA, FBI and other federal officials announced today that HSBC Holdings plc – a United Kingdom corporation headquartered in London – and HSBC Bank USA have agreed to forfeit $1.256 billion and enter into a deferred prosecution agreement with the Justice Department. continue reading »

HSBC Accused of Laundering Mexican Cartel Money for Seven Years

July 19, 2012 | by HS News Staff | Latin America Business News

British Bank HSBC is facing reports the international bank laundered billions of narco dollars through its U.S. banking network. The allegations surfaced during a U.S. Senate investigation continue reading »