Grassley: HSBC Should Face Criminal Charges

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Dec. 19 (Bloomberg Law) -- United States Senator Charles Grassley (R - Iowa) and Bloomberg Contributing Editor Neil Barofsky talk with Bloomberg Law's Lee Pacchia about HSBC's recent settlement with US authorities over claims the bank engaged in money laundering for drug cartels and terrorist organizations. Grassley is the ranking Republican on the Senate Judiciary Committee.

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Topics:  Cartels, Charles Grassley, HSBC, Money Laundering

Published In: Civil Procedure Updates, Constitutional Law Updates, Criminal Law Updates, Elections & Politics Updates, Finance & Banking Updates

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