Seeking Alpha

Along with a $1.92B fine for allowing itself to be used as a tool for money-laundering by...

Along with a $1.92B fine for allowing itself to be used as a tool for money-laundering by Mexican drug cartels (not to mention sweethearts in the Middle East and elsewhere), HSBC (HBC) will spend $700M on a global "know your customer" program - more or less the implementation of a range of anti-money-laundering safeguards.
From other sites
Comments (0)
Be the first to comment
DJIA (DIA) S&P 500 (SPY)
ETF Hub
ETF Screener: Search and filter by asset class, strategy, theme, performance, yield, and much more
ETF Performance: View ETF performance across key asset classes and investing themes
ETF Investing Guide: Learn how to build and manage a well-diversified, low cost ETF portfolio
ETF Selector: An explanation of how to select and use ETFs