HSBC to pay $1.92b settlement over U.S. money-laundering claims

HSBC to pay $1.92b settlement over U.S. money-laundering claims

By Richard Meryn - Dec 11, 2012

On the 11th of December, HSBC Holdings PLC informed that it decided to pay approximately 1.9 billion in settlement with U.S. regulatory authorities to end a long and embarrassing A

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The Standard Chartered Iran money laundering story

The Standard Chartered Iran money laundering story

By Anna Domanska - Aug 10, 2012

U.K-based bank Standard Chartered Plc. may lose its license to do business in the New York State. The New York State Department of Financial Services (DFS), a New York’s top bank

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