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HSBC says it will pay $1.9 billion fine in money laundering case

HSBC (HSBA.L) (0005.HK) said on Tuesday it will pay a fine of $1.92 billion in a deferred prosecution agreement with the U.S. Department of Justice over the London-based bank's inadequate compliance with anti-money laundering laws.

"We accept responsibility for our past mistakes. We have said we are profoundly sorry for them, and we do so again," said Chief Executive Stuart Gulliver in a statement.

[Source: Reuters, Hong Kong, 11Dec12]

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small logoThis document has been published on 12Dec12 by the Equipo Nizkor and Derechos Human Rights. In accordance with Title 17 U.S.C. Section 107, this material is distributed without profit to those who have expressed a prior interest in receiving the included information for research and educational purposes.