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

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.
Comments (1)
  • Tony Petroski
    , contributor
    Comments (6373) | Send Message
     
    ...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 2013, 01:24 PM Reply Like
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