Seeking Alpha
Seeking Alpha Portfolio App for iPad
Finance
(1)
Market Currents

The indictment of several Colombian men in January 2010 on money-laundering charges in a...

  • Tuesday, January 1, 9:15 AM ET
    The indictment of several Colombian men in January 2010 on money-laundering charges in a Brooklyn federal court attracted little attention, but it was a vital lead for authorities in their efforts to crack down on HSBC (HBC) for its lax compliance policies in an investigation that led to a $1.9B settlement last month. Reuters has the inside scoop.
Track new comments on this story

This news story has 1 comment:

  • ...but here's the point: was it "one of them" or "one of us?" And did it invovlve a knife at the gunfight or the gun at the knifefight? And did the culprit have high cheekbones?

    Yikes! This social justice be hard to enforce.
    1 Jan, 01:24 PM Reply Like
Other date
DJIA (DIA) S&P 500 (SPY)