drug money

Ex-FBI Agent Admits Stealing, Spending Seized Drug Money On Sports Car and Cosmetic Surgery

Scott Bowman, a former FBI agent in the Los Angeles field office, pleaded guilty to stealing money ...

May 03, 2016 06:31 AM EDT

HSBC in hot water over money laundering suit; Money laundering report set to surface in public

HSBC may find itself in a dire situation after a Federal Judge ordered to have the bank's money laun...

Feb 11, 2016 09:34 PM EST

HSBC could face U.S. legal action over Swiss accounts

HSBC Holdings Plc faces investigation by U.S. authorities and an inquiry by British lawmakers after ...

Feb 10, 2015 07:19 AM EST