Exclusive: Senate investigating HSBC for money laundering
A view shows the entrance to a HSBC Bank branch in New York August 1, 2011.
(Reuters)- HSBC Holdings PLC is under investigation by a U.S. Senate panel in a money-laundering inquiry, the latest step in a long-running U.S. effort to halt shadowy money flows through global banks, according to people familiar with the situation and a company securities filing.
Credit: Reuters/Shannon Stapleton
Carrick Mollenkamp, Brian Grow and Brett Wolf
Wed Jan 25, 2012 12:56pm EST
link-
http://www.reuters.com/article/2012/01/25/us-hsbc-probe-idUSTRE80O1FH20120125