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HSBC Money-Laundering Deal Relevant To Forex, Court Told

By Bryan Koenig ( March 17, 2020, 5:43 PM EDT) -- A $1.26 billion penalty HSBC paid for failing to flag suspicious money transfers is relevant eight years later to proposed class action allegations that major banks rigged the foreign exchange market because it shows how HSBC has repeatedly abused its size, investors told a New York federal judge....

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