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Hsbc Fines

Matt Sledge

Big Bank Gets Small Fine For Terrorist Transactions

HuffingtonPost.com | Matt Sledge | Posted 01.23.2014 | Politics

A major U.S. bank has agreed to a settlement for transferring funds on the behalf of financiers for the militant group Hezbollah, the Treasury Departm...

HSBC CEO: Money Laundering Claims 'Shameful And Embarrassing'

Reuters | Posted 09.29.2012 | Business

* $700 mln provision for U.S. anti-money laundering failures * Cost of U.S. fine, charges may be "significantly higher" -CEO ...