HSBC faces money-laundering investigations by US regulators

NEW YORK – HSBC USA, the US unit of HSBC Holdings, has announced it is being investigated by US regulatory bodies over possible anti-money laundering violations.

In a filing with the US Securities and Exchange Commission (SEC), the bank said it was responding to enquiries from four authorities: the Department of Justice, the US Attorney’s Office, the Office of the Comptroller of the Currency and the Federal Reserve Bank of Chicago.

HSBC said the investigations specifically pertain to bank

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