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MONEY LAUNDERING ISSUE NEWS IN ENGLISH

  • centre may move against hsbc on money laundering issue

    Centre May Move Against HSBC On Money Laundering Issue

    December 18, 2011 12:11 IST

    New Delhi, dec 18: The government is contemplating legal action against HSBC Bank for what is being described as the “active'' role of their executives in persuading Indian account-holders to open accounts to park undeclared

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