HSBC to announce $1.8 bln settlement in US money laundering probe-sources – Reuters

by Blogburger on December 11, 2012


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HSBC to announce $ 1.8 bln settlement in US money laundering probe-sources
Reuters
By Carrick Mollenkamp. Tue Dec 11, 2012 12:38am EST. Dec 11 (Reuters) – HSBC Holdings Plc is expected to become the first bank to admit to both money-laundering lapses and U.S. sanctions violations on Tuesday as part of a settlement of around $ 1.8
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