On the recordJanuary 16, 2018
So--let me just stop. It had the desired impact. Then how can it be that a court-installed monitor refused to certify that HSBC's anti-money-laundering compliance program was working?
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congress.govSo--let me just stop. It had the desired impact. Then how can it be that a court-installed monitor refused to certify that HSBC's anti-money-laundering compliance program was working?
Warren questions the effectiveness of HSBC's compliance program despite claims of success.
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