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  1. Business - Banking & Finance - BANKING

    Factbox of HSBC money laundering probes

    Posted Sep 26th 2012, 12:38pm

    ..., and the Immigration and Customs Enforcement, a unit of the Department of Homeland Security.   Sanctions probe: The Justice Department, Manhattan district attorney, the Federal Reserve, and two Treasury ... that spawned a broader look at HSBC, leading the prosecutor to believe the bank had conducted “criminal money laundering activities.” The probe is supported by two Treasury Department agencies: ...

    http://www.scmp.com/business/banking-finance/article/1047677/factbox-hsbc-money-laundering-probes

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