Analysis: HSBC victory in UK case a relief to money-laundering monitors - Reuters

Analysis: HSBC victory in UK case a relief to money-laundering monitors Reuters The bank suspected Shah of money laundering and sought consent from the Serious Organised Crime Agency (SOCA), the UK's financial intelligence unit, to proceed with the transfers. Shah claimed that the delay in carrying out his requests in part led to ... and more »

Source: http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF278WVBtZn_Yf8Ku7nI_P5tANE7g&url=http://www.reuters.com/article/2012/05/17/us-hsbc-shah-relief-idUSBRE84G1EP20120517

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