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Mexico's National Banking and Securities Commission (CNBV) said it had imposed the fine against HSBC due to its “non-compliance with anti-money laundering systems and controls”. HSBC Mexico ...

American families of victims killed by “ruthless” Mexican drug cartels are suing the HSBC Holdings PLC, saying it “knowingly provided continuous and systematic material support to the cartels and ...

According to the BBC, Financial Times, and AP, Swiss prosecutors confirmed it is investigating "HSBC Private Bank (Suisse) SA and persons unknown for suspected aggravated money laundering".

Feletti said there are “no doubts” over the illegal scheme created by HSBC for capital flight, money- laundering and tax evasion and thanked France for its “active role” in the ...