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July 23, 2012

HSBC Senate Report: 9/11 Families praise report on HSBC activities

Last week, the Senate Permanent Subcommittee on Investigations, Committee on Homeland Security released its findings from a year-long investigation into HSBC, stating that HSBC had "exposed the U.S. financial system to a wide array of money laundering, drug trafficking, and terrorist financing risks due to poor anti-money laundering (AML) controls."

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