US Assistant Attorney General Lanny Breuer in a statement ... Japanese bank, benefiting Russians who claimed to be in the used car business The report suggested HSBC accounts in Mexico and ...

Guillermo Babatz, head of Mexico's banking and securities commission (CNBV), said that from 2002 the watchdog had become aware of “weaknesses” in HSBC's anti-laundering controls.

The deliberations within HSBC are at an early stage and could fail to result in a deal, the report added. The British bank is open to ... Leaders of Canada, Mexico discuss plan to fight trade ...