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Provider: Reuters Investment Profile
Provider: Wright Reports

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HSBC Holdings PLC To Pay $1.9 Billion Fine To U.S. DOJ In Money Laundering Case-Reuters

Tuesday, 11 Dec 2012 01:04am EST 

Reuters reported that HSBC Holdings PLC will pay a fine of $1.92 billion in a deferred prosecution agreement with the U.S. Department of Justice (DOJ) over the London-based bank's inadequate compliance with anti-money laundering laws.