HSBC Holdings Plc
There were roughly 3,500 transactions, valued at $523 million. That did not meet the disclosure requirements of the sanctions.
HSBC Holdings Plc—Europe’s biggest bank—could soon pay big bucks for money-laundering lapses.
A new day has dawned for the legal department of HSBC Holdings Plc. Stuart Levey was appointed chief legal officer last Friday. He will be based in London and report to Group Chief Executive Stuart Gulliver.