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US files criminal information against HSBC
December 11, 2012 / 3:05 PM / 5 years ago

US files criminal information against HSBC

WASHINGTON, Dec 11 (Reuters) - The U.S. Justice Department filed a felony criminal information against HSBC Holdings Plc’s HSBC Bank USA in federal court in News York’s Brooklyn on Tuesday.

The information is a widely expected precursor to a deferred prosecution agreement under which the bank would pay $1.9 billion to resolve money laundering charges.

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