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Exclusive: Senate investigating HSBC for money laundering(Reuters)- HSBC Holdings PLC is under investigation by a U.S. 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. The inquiry being conducted by the Senate Permanent Subcommittee on Investigations could yield a report and ...Reuters via Yahoo! Canada News - Jan 25 02:22pm
The Online Trust Alliance Releases 2012 Data Protection and Breach Readiness GuideCHICAGO, Jan. 24, 2012 /PRNewswire/ -- In the wake of 2011, which many analysts are calling the "Year of the Breach," the Online Trust Alliance (OTA) today announced the release of the 2012 Data ...PR Newswire via Yahoo! Finance - Jan 24 05:00am
HSBC under scrutiny for money launderingHSBC Holdings PLC is under investigation by a Senate panel in a money-laundering inquiry, the latest step in a long-running US effort to halt shadowy money flows through global banks, according to people familiar with the situation and a company securities filing.InterAksyon - Jan 25 09:11am
Senate Investigating HSBC for Money LaunderingHSBC Holdings PLC is under investigation by a U.S. 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.International Business Times - Jan 25 07:06am

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