Brooklyn, NY–(ENEWSPF)–December 11, 2012.
Thank you, U.S. Attorney Lynch. Today, we are here to announce a historic criminal resolution involving one of the world’s largest banks.
HSBC is being held accountable for stunning failures of oversight – and worse – that led the bank to permit narcotics traffickers and others to launder hundreds of millions of dollars through HSBC subsidiaries, and to facilitate hundreds of millions more in transactions with sanctioned countries.
From 2006…






