“An HSBC settlement, long rumored, has been slow in coming. Inside the Justice Department, prosecutors in Washington, D.C. and West Virginia argued over how to best investigate HSBC. According to documents reviewed by Reuters, the U.S. Attorney's office in Wheeling, West Virginia, was prepared as far back as 2010 to indict HSBC and include more than 170 money laundering counts,” wrote Kirsty Wigglesworth, et al., to CNBC News Reports, December 05th, 2012
“An HSBC settlement, long rumored, has been slow in coming. Inside the Justice Department, prosecutors in Washington, D.C. and West Virginia argued over how to best investigate HSBC. According to documents reviewed by Reuters, the U.S. Attorney's office in Wheeling, West Virginia, was prepared as far back as 2010 to indict HSBC and include more than 170 money laundering counts,” wrote Kirsty Wigglesworth, et al., to CNBC News Reports, December 05th, 2012
ReplyDeleteAnd this is NOT bad rumors ‘lingering’ against HSBC Bank in US, and Mexico Operations.🤓
ReplyDelete