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ML/TF updates

HSBC, Standard Chartered Face Korea Review After U.S. Probes

From the archives
August 9, 2012 by 366 Views
August 9, 2012 by in ML/TF updates

HSBC Holdings Plc (HSBA) and Standard Chartered Plc’s South Korean operations will be reviewed by local regulators after U.S. authorities accused the banks of money laundering.

Detailed news link: click here

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