Senate Report Blasts HSBC Over Money Laundering

By Evan Weinberger (July 16, 2012, 7:13 PM EDT) -- A blistering U.S. Senate report released Monday found the HSBC Holdings PLC and its U.S. affiliate did not have proper controls in place to prevent terrorist organizations, drug cartels and other criminal groups from using accounts with the bank to launder money....

Law360 is on it, so you are, too.

A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence. Over 200 articles are published daily across more than 60 topics, industries, practice areas and jurisdictions.


A Law360 subscription includes features such as

  • Daily newsletters
  • Expert analysis
  • Mobile app
  • Advanced search
  • Judge information
  • Real-time alerts
  • 450K+ searchable archived articles

And more!

Experience Law360 today with a free 7-day trial.

Start Free Trial

Already a subscriber? Click here to login

Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Ask a question!