Monday 11 December 2017

HSBC draws line under Mexican cartel case after five years on probation

LONDON (Reuters) - HSBC drew a line under its punishment for lapses in anti-money laundering controls on Monday, saying the U.S. Department of Justice (DoJ) would end its deferred prosecution agreement, lifting the threat of further penalties.


from Reuters: Top News http://uk.reuters.com/article/uk-hsbc-usa/hsbc-draws-line-under-mexican-cartel-case-after-five-years-on-probation-idUKKBN1E50OO?feedType=RSS&feedName=topNews

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