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HSBC confirms it will testify before the US Senate on anti-money laundering issues

In the midst of an anti money-laundering probe by the US Department of Justice, HSBC has confirmed it will testify before the US Senate Permanent Subcommittee on the 17th of July. One of the subjects the Senate will likely focus on includes HSBC’s 2002 acquisition of Grup Financerio Bital, a Mexican bank which was allegedly largely absent of money-laundering controls….

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