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hsbc settlement News

HSBC says 'No' to large cash withdrawals

English branches of the multinational bank HSBC have refused to let customers withdraw large amounts of cash from their own accounts unless they present documents proving how it will be spent, British media reports.

Op-Ed: HSBC criminals escape punishment in money laundering settlement

New York - While HSBC was fined $1.9 billion for money laundering activities as well as illegal transactions involving several sanctioned countries, not a single individual at the bank faced criminal charges.
 

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