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Articles by Jonathan Stempel, Reuters

We found 1 results.

HSBC Wins OK of Record $1.92 Billion Money-Laundering Settlement
Jonathan Stempel, Reuters – TRANSCEND Media Service, 8 Jul 2013

2 Jul 2013 – A federal judge has approved HSBC Holdings Plc’s (HSBA.L)(HBC.N) 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.