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Home News HSBC fined 28 million in Mexico

HSBC fined 28 million in Mexico

Published on 26/07/2012 GENEVA, SWITZERLAND - The Mexican subsidiary of London-based HSBC bank has been fined 28 million for money laundering. The National Securities and Banking Commission of Mexico said the bank failed to prevent money laundering through some of its accounts. This is not the first time HSBC has been under the scope of authorities. A US [...]