Top Law News HSBC Money Laundering: Govt will probe the matter July 19, 2012 by Legal India Admin | Leave a Comment India on Thursday said it will “get to the bottom” of the alleged violation of safety compliance by HSBC’s staff in the country against money laundering and terrorist financing as it was “serious” matter. New Delhi also said it would seek more information from Washington on the probe by the US Senate’s Permanent Sub-committee on […] Read more » govt will probe the HSBC Money Laundering case HSBC HSBC Money Laundering case