" British banking giant HSBC agreed to pay a record $1.92 billion settlement Tuesday after a broad investigation by U.S. federal and state authorities found the bank violated federal laws by laundering money from Mexican drug trafficking and processing banned transactions on behalf of Iran, Libya, Sudan and Burma ."
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JesusRules ago
" British banking giant HSBC agreed to pay a record $1.92 billion settlement Tuesday after a broad investigation by U.S. federal and state authorities found the bank violated federal laws by laundering money from Mexican drug trafficking and processing banned transactions on behalf of Iran, Libya, Sudan and Burma ."
HSBC will pay $1.9 billion for money laundering https://www.usatoday.com/story/money/business/2012/12/11/hsbc-laundering-probe/1760351/
GizaDog ago
Paid during the Obama admin. Not fishy at all.
JesusRules ago
Commey was a director at HSBC
Former US Deputy Attorney General joins HSBC Board http://www.hsbc.com/news-and-insight/media-resources/media-releases/2013/former-us-deputy-attorney-general-joins-hsbc-board