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.
Feds Reportedly Settle With Banks for $2.2 Bil.
The National Law Journal
December 12, 2012
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