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    money laundering

    (Credit: KAREN BLEIER/AFP/Getty Images)

    D.C. Officer Arrested on Money Laundering Charge

    A District of Columbia police officer has been charged in a federal money laundering investigation in Pennsylvania.

    2013/05/07

    File photo of HSBC sign. (credit: FREDERIC J. BROWN/AFP/GettyImages)

    HSBC To Pay $1.9B Money-Laundering Settlement For Iran, Drug Cartel Dealings

    HSBC, the British banking giant, said Tuesday it will pay $1.9 billion to settle a money-laundering probe by federal and state authorities in the United States.

    2012/12/11

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