HSBC Fined $85M Over Flawed Money Laundering Controls
By Lucia Osborne-Crowley ( December 17, 2021, 11:17 AM GMT) -- Britain's finance watchdog said on Friday that it has fined HSBC Bank PLC £63.95 million ($85 million) after an investigation exposed "serious weaknesses" in the banking giant's anti-money laundering controls between 2010 and 2018....
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