Relevant:
- HSBC Probe Shows Bank Allowed Money Laundering
- HSBC in Settlement Talks With U.S. Over Money Laundering
- HSBC Money Laundering Claims Could Be Settled With $1.8 Billion Fine
- HSBC fears U.S. money laundering fines to top $1.5 billion
- HSBC Braces for Fine; Boss quits for failing to stop money laundering
2016-07-22 — reuters.com
``The U.S. government asked a federal appeals court on Thursday to block the release of a report detailing how HSBC Holdings Plc (HSBA.L) is working to improve its money laundering controls after the British bank was fined $1.92 billion.''
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