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HSBC Deferred Prosecution Agreement: The Caymans Connection
January 2nd, 2013
HSBC Bank USA N.A. and HSBC Bank Holdings plc, its parent company, agreed to forfeiture and penalties of a little more than $1.9 billion dollars for systemic and willful violations of U.S. anti-money laundering and foreign sanctions laws. $1.9 billion may sounds like a lot, but does the penalty fit the crime?
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A @ShearmanLaw trust account that played a role in multimillion dollar deals funded w/ dirty money https://t.co/2aY1HWaU6e
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