{"id":21901,"date":"2012-07-19T19:25:52","date_gmt":"2012-07-19T13:55:52","guid":{"rendered":"https:\/\/www.legalindia.in\/news\/?p=21901"},"modified":"2012-07-19T19:25:52","modified_gmt":"2012-07-19T13:55:52","slug":"hsbc-money-laundering-govt-will-probe-the-matter","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/hsbc-money-laundering-govt-will-probe-the-matter","title":{"rendered":"HSBC Money Laundering: Govt will probe the matter"},"content":{"rendered":"<p>India on Thursday said it will <span style=\"color: #800000;text-decoration: underline\"><strong>&#8220;get to the bottom&#8221;<\/strong><\/span> of the alleged violation of safety compliance by HSBC&#8217;s staff in the country against money laundering and terrorist financing as it was &#8220;serious&#8221; matter.<\/p>\n<p>\u00a0New Delhi also said it would seek more information from Washington on the probe by the US Senate&#8217;s Permanent Sub-committee on Investigations which found that HSBC&#8217;s <span style=\"color: #800000;text-decoration: underline\"><strong>Anti-Money Laundering<\/strong><\/span> (AML) Compliance Department, that included employees in India, was highly inadequately staffed.<\/p>\n<p>\u00a0<span style=\"text-decoration: underline\"><em>&#8220;I think this is a very serious matter and we will get to the bottom of it. We need to get some more information from the Americans. We will get that very soon. This has been worrying us,&#8221;<\/em><\/span> home secretary R K Singh told reporters here.<\/p>\n<p>\u00a0Singh was reacting to reports that HSBC&#8217;s India staff have come under the scanner for deficiencies in their role as &#8220;offshore reviewers&#8221; of the global banking giant&#8217;s compliance to safety mechanism against money laundering and terrorist financing.<\/p>\n<p>\u00a0&#8220;<span style=\"color: #800000;text-decoration: underline\"><strong>To tackle this, we have set up a Financial Intelligence Unit,&#8221;<\/strong><\/span> he said.<\/p>\n<p>\u00a0The home secretary said terrorists were using new methods to carry out money laundering to fund their nefarious activities and the security agencies too had to resort to new strategies to catch them.<\/p>\n<p>\u00a0&#8220;<span style=\"text-decoration: underline\"><em>Any financial institution that does not follow the international guidelines set by the Financial Action Task Force makes the entire world vulnerable,&#8221;<\/em> <\/span>he said.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>India on Thursday said it will &#8220;get to the bottom&#8221; of the alleged violation of safety compliance by HSBC&#8217;s staff in the country against money laundering and terrorist financing as it was &#8220;serious&#8221; matter. \u00a0New Delhi also said it would seek more information from Washington on the probe by the US Senate&#8217;s Permanent Sub-committee on [&hellip;]<\/p>\n","protected":false},"author":21,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":false,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[1],"tags":[10705,10703,10704],"class_list":["post-21901","post","type-post","status-publish","format-standard","hentry","category-top-law-news","tag-govt-will-probe-the-hsbc-money-laundering-case","tag-hsbc","tag-hsbc-money-laundering-case"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>HSBC Money Laundering: Govt will probe the matter - Legal News India - Supreme Court &amp; 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This is the second conviction in the country under the stringent Prevention of Money Laundering Act (PMLA) that came into force about 12 years ago in 2005. Officials said the\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"Man convicted in money laundering case; second PMLA verdict","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/11\/retired-judges.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":46846,"url":"https:\/\/www.legalindia.com\/news\/virbhadra-pmla-case-court-fixes-feb-8-scrutiny-docs","url_meta":{"origin":21901,"position":1},"title":"Virbhadra PMLA case: Court fixes Feb 8 for scrutiny of docs","author":"Legal India Admin","date":"February 4, 2017","format":false,"excerpt":"A special court has fixed February 8 for scrutiny of documents in a money laundering case involving Himachal Pradesh Chief Minister Virbhadra Singh in which LIC agent Anand Chauhan has been chargesheeted. \"Advocate for the accused seeks one more adjournment for scrutinising the documents. Request allowed. Put up the matter\u2026","rel":"","context":"In &quot;High Profile Cases&quot;","block_context":{"text":"High Profile Cases","link":"https:\/\/www.legalindia.com\/news\/category\/high-profile-cases"},"img":{"alt_text":"Virbhadra PMLA case: Court fixes Feb 8 for scrutiny of docs","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/07\/th-249x300.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":49611,"url":"https:\/\/www.legalindia.com\/news\/sc-notice-ed-bail-plea-ex-noida-authority-chief-engineer","url_meta":{"origin":21901,"position":2},"title":"SC notice to ED on bail plea of ex-Noida Authority chief engineer","author":"Legal India Admin","date":"August 31, 2017","format":false,"excerpt":"The Supreme Court today directed the Enforcement Directorate (ED) to respond to the bail plea of former Noida Authority chief engineer Yadav Singh who has been chargesheeted in connection with a money laundering case. A bench comprising Justices S A Bobde and L Nageswara Rao issued notice to the ED\u2026","rel":"","context":"In &quot;High Profile Cases&quot;","block_context":{"text":"High Profile Cases","link":"https:\/\/www.legalindia.com\/news\/category\/high-profile-cases"},"img":{"alt_text":"SC notice to ED on bail plea of ex-Noida Authority chief engineer","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/03\/SC-upholds-life-term.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":49604,"url":"https:\/\/www.legalindia.com\/news\/delhi-hc-notice-govt-ed-meat-exporter-qureshis-arrest","url_meta":{"origin":21901,"position":3},"title":"Delhi HC notice to govt, ED on meat exporter Qureshi&#8217;s arrest","author":"Legal India Admin","date":"August 30, 2017","format":false,"excerpt":"The Delhi High Court today sought response of the government and the Enforcement Directorate on businessman Moin Akhtar Qureshi's plea challenging his arrest in a money laundering case. A bench of justices Siddharth Mridul and Nazmi Waziri issued notice to the government and the ED, asking them to file the\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"Delhi HC notice to govt, ED on meat exporter Qureshi's arrest","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/06\/delhi-high-court-300x166.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":43906,"url":"https:\/\/www.legalindia.com\/news\/direct-ed-not-take-coercive-step-mevirbhadra-hc","url_meta":{"origin":21901,"position":4},"title":"Direct ED not to take coercive step against me:Virbhadra to HC","author":"Legal India News","date":"July 16, 2016","format":false,"excerpt":"Himachal Pradesh Chief Minister Virbhadra Singh today approached Delhi High Court seeking a direction to the Enforcement Directorate (ED) not to take any coercive step against him in the wake of the arrest of an LIC agent in an alleged money laundering case. The plea came up for hearing before\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"Himachal Pradesh Chief Minister Virbhadra Singh","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/07\/th-249x300.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":47749,"url":"https:\/\/www.legalindia.com\/news\/delhi-hc-denies-bail-lic-agent-pmla-case-involving-virbhadra","url_meta":{"origin":21901,"position":5},"title":"Delhi HC denies bail to LIC agent in PMLA case involving Virbhadra","author":"Legal India Admin","date":"April 10, 2017","format":false,"excerpt":"The Delhi High Court today denied bail to LIC agent Anand Chauhan in a money laundering case involving Himachal Pradesh Chief Minister Virbhadra Singh and others. \"I have dismissed this petition (bail application),\" Justice Vipin Sanghi said. Chauhan is in judicial custody since his arrest in July last year. During\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2015\/10\/virbhadra.jpg?fit=512%2C393&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]}],"jetpack_shortlink":"https:\/\/wp.me\/p6H5Bf-5Hf","jetpack_likes_enabled":true,"_links":{"self":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/21901","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/users\/21"}],"replies":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/comments?post=21901"}],"version-history":[{"count":0,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/21901\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/media?parent=21901"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/categories?post=21901"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/tags?post=21901"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}