HSBC fined $85 mln for money laundering failings
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HSBC fined $85 mln for money laundering failings
Banking giant HSBC has been fined 64 million pounds- roughly $85 million - by British regulators for failings in its anti-money laundering processes.\nThe Financial Conduct Authority said it had found that three key parts of HSBC's transaction monitoring systems in Britain showed serious weaknesses over a period from 2010 to 2018.\nThe fine ...
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