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HSBC pays $27.5 mn penalty to Mexican regulators

HSBC Mexico is one of the leading financial groups in Mexico with 1,066 branches, about 8.5 million total customer accounts.

HSBC exposed US and possibly India to terror funding

Global banking giant HSBC failed in preventing money laundering by drug cartels and terrorists not only in the US, but also other parts of the world, possibly including India, a Senate Permanent Subcommittee on Investigations probe has found.