The National Law Journal with DC News from Legal Times

Font Size: increase font decrease font

Feds, on anti-money laundering push, reportedly settle with banks for $2.2B

The National Law Journal

December 10, 2012

The U.S. Justice Department's stepped up anti-money laundering enforcement against big banks has picked up even more steam this week, and reportedly will be capped by a $1.9 billion settlement feds have reached with HSBC on money laundering charges over dealings with Iran and Mexican drug cartels.

This article requires free registration

This article requires free registration to The National Law Journal. Please sign in or register to read the full text.