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(Last Word) After Years of Helping Terrorist Groups Launder Money

Question 110

Multiple Choice

(Last Word) After years of helping terrorist groups launder money, and aiding Iran and North Korea evade sanctions, HSBC bank was:


A) fined about five weeks' worth of profits.
B) taken over and run by the government, pending reorganization.
C) dismantled by the government, with different sectors in the bank sold to other banks in the system.
D) fined nearly $1 trillion, and key executives were held criminally responsible.

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