British bank HSBC intentionally broke American sanctions on Iran and other countries while also laundering Mexican drug money, the US on Wednesday said, as the banking major was to pay USD 1.92 billion to settle the allegations.
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HSBC broke sanctions on Iran, others:
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US imposes sanctions on Iranian general
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Payment for exports to Iran can be in rupees
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UK government cuts ties with Iranian banks
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Tesla repays us loan
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US crude settles at US$42.50
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Bank Islam aims to tap overseas markets
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Olmert suspected of taking US businessman's cash
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US Senate approves sanctions against Iranian regime
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Hamid Karzai admits office received 'bags of money' from Iran
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The Saudi british Bank launches RMB proposition
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ABP settles out of court with Deutsche Bank
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Bank of England injects £10 billion into money markets
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Banker wins UK case against SocGen
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Iran threatens US with legal action
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US pumps another $800bn into mortgage and credit markets
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US Justice Department sues Deutsche Bank