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Special Report: U.S. documents allege HSBC money-laundering lapses
03.05.2012. | NEW YORK (Reuters) - In April 2003, the Federal Reserve Bank of New York and New York state bank regulators cracked the whip on HSBC Bank USA, ordering it to do a better job of policing itself for suspicious money flows. Staff in the bank's anti-money laundering division, according to a person......
