U.S. Money Laundering Fines Seen Rising in 2013 With Iran Focus Following HSBC Holdings Plc (HSBA) ’s record settlement with the U.S. and those of Standard Chartered Plc (STAN) and ING Groep NV (INGA) last year, the government will take a wider focus including smaller firms, said Henry Balani, managing director at BankersAccuity, whose services include anti-money laundering advice.
June 12, 2013 - Bloomberg