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HSBC close to settlement with U.S. regulators over money laundering allegations: published report

http - August 24th, 2012

HSBC Holdings Plc, which is under investigation by U.S. regulators for laundering funds of sanctioned nations including Iran and Sudan, is in talks to settle the matter, two people with knowledge of the case said

News Sources
HSBC looks to settle allegations of laundering Iran, Sudan funds - Yahoo! News - August 24th, 2012
HSBC close to settlement with U.S. regulators over money laundering allegations: published report - Yahoo! News - August 24th, 2012

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