Relevant:
- Another International Bank Cops to Money Laundering Violations With Iran
- Another International Bank Cops to Money Laundering Violations With Iran
- HSBC Probe Shows Bank Allowed Money Laundering
- JPMorgan, Bank Of America Probed Over Money-Laundering Allegations: New York Times
- HSBC In Settlement Talks With U.S. Over Money Laundering
2012-09-16 — reuters.com
``The latest investigation comes in the midst of stepped-up efforts by regulators to crack down on money laundering, including transfers of drug money through bank networks and funds from countries facing international sanctions such as Iran.
The problem also has become a focus area for the Department of Justice, which wants to ramp up the number of criminal cases it brings under the Bank Secrecy Act, a law that requires financial institutions and their employees to take steps to prevent money laundering.''
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