HSBC wins OK of record $1.92 bln money-laundering settlement

Nguồn tin: tieng anh vui

anhtho@it.vn (Anh Tho) @ vntimes.info

A federal judge has approved HSBC Holdings Plc's record $1.92 billion settlement with federal and state investigators of charges that it flouted rules designed to stop money laundering and thwart transactions with countries under U.S. sanctions.

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Đăng ký: Tieng Anh Vui

Posted in: News of the Day