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Monday, 11 December 2017

HSBC draws line under Mexican cartel case after five-years on probation

LONDON (Reuters) - HSBC drew a line under its punishment for lapses in anti-money laundering controls on Monday, saying the U.S. Department of Justice (DoJ) would end its deferred prosecution agreement, lifting the threat of further penalties.


from Reuters: U.S. http://ift.tt/2klGwGq
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