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Thursday, July 19, 2012
India to investigate alleged HSBC lapses in checking money-laundering
HSBC is being investigated by the Reserve Bank of India after a US senate committee said the bank's Indian staff mishandled checks to ensure the global banking giant was following norms that guard aga...![](https://lh3.googleusercontent.com/blogger_img_proxy/AEn0k_vw-bTqWNkNzfDHoMIWxP1oIJlr0Yo10QgGpezhV_qWwPHtP5fd7WJozq8xVONP6T1so1o29qyC1EKWYawTKARHeMa6NGcyZZnPaMuu4G9ZiXr8HIS6vSWZaHTCCEdJNCSpQf2ylg=s0-d)
![](https://lh3.googleusercontent.com/blogger_img_proxy/AEn0k_u7HvVkJMrQ3bFm7jKLQKBGpOIjmvW4SurilvSYygQEqmoCpCQ7-x_rmJsjwmYNZsopOAfBl_GMjxOcrGYrtk1wtpKKCVdSe3mR5pk1fAcyqSOvaQfZOVhxo-uqDpCF6QsvneAVgHt-9IbQaHLOB4K34AXQYCDjfu4T9FSCG70=s0-d)
![](https://lh3.googleusercontent.com/blogger_img_proxy/AEn0k_vl49xs-q8A2387OwFTfLlso36qvTVmTq2mwajlC2zz3qlJAuEwJxT0g2YoXp0NY0rYJ4ZE8zswO553mYHtLf20wHoMrkpGgQa2NMNlYUfiQPiLaB-0BBPcodHdON4PNV7opI4Z254932gr5D33yrWWGOh9CFL5dAJ-X2DgvjYk=s0-d)
Source - NDTV News - Top Stories
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