(Reuters) - HSBC Holdings PLC is under investigation by a Senate panel in a money-laundering inquiry, the latest step in a long-running U.S. effort to halt shadowy money flows through global banks, according to people familiar with the situation and a company securities filing.
Exclusive: Senate Investigating Hsbc For Money Laundering
Reuters: Top News, Reuters
Wed, 01/25/2012 - 7:48am
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