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The U.S. is set to announce a $1.9B settlement with HSBC (HBC) over money-laundering...

The U.S. is set to announce a $1.9B settlement with HSBC (HBC) over money-laundering charges with regards to Iran, reports the WSJ. That a settlement was coming was leaked last week (though to the tune of $1.8B). Earlier, Standard Chartered was fined $327M for its own money-laundering scheme with the Iranians.
Comments (1)
  • sid18
    , contributor
    Comments (300) | Send Message
     
    Ouch.
    10 Dec 2012, 07:41 PM Reply Like
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