Relevant:
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- FBI Said to Hunt for Criminal Acts in JPMorgan Bid Probe
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- William K. Black: Why Did Obama and Cameron Save a Criminal Enterprise Like HSBC?
- HSBC fears U.S. money laundering fines to top $1.5 billion
2015-02-18 — reuters.com
``Geneva's public prosecutor searched HSBC's lakeside Swiss office on Wednesday after opening a criminal inquiry into allegations of aggravated money laundering, the second probe to hit the bank this week.''
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