http://www.businessweek.com/news/2012-11-05/hsbc-sees-criminal-charges-on-laundering

Bloomberg News

HSBC Sees Criminal Charges on Money Laundering

November 05, 2012

HSBC Holdings Plc said it’s likely to face criminal charges from U.S. anti-money-laundering probes and the cost of a settlement may “significantly” exceed the $1.5 billion the bank has set aside.

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