NPR | HSBC Officials Knowingly Dealt With Iranian Banks NPR British bank HSBC has agreed to pay a record fine of $1.9 billion to settle an investigation by U.S. prosecutors. HSBC faced charges of laundering money for Mexican drug cartels and facilitating prohibited transactions with nations like Iran and Cuba ... HSBC to pay $1.9 billion to avoid pr osecution for ignoring laundering of drug ... HSBC: Big Bank Executives Not Prosecuted for Narco Blood Money Laundering ... |
Monday 17 December 2012
HSBC Officials Knowingly Dealt With Iranian Banks - NPR
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