HSBC Holdings plc
LawsuitsDec 2012
HSBC paid $1.92 billion in 2012 for failing to maintain anti-money laundering controls, allowing Mexican drug cartels to launder money through its accounts.
HSBC Holdings plc
HSBC paid $1.92 billion in 2012 for failing to maintain anti-money laundering controls, allowing Mexican drug cartels to launder money through its accounts.