Market Currents
The indictment of several Colombian men in January 2010 on money-laundering charges in a...
-
Tuesday, January 1, 9:15 AM ETThe 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.
Other date
Latest Articles on Financials
This news story has 1 comment:
Yikes! This social justice be hard to enforce.