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Bank officials repeatedly ignored internal warnings that HSBC’s monitoring systems were inadequate, the Justice Department said.
In 2008, for example, the CEO of HSBC Mexico was told that Mexican law enforcement had a recording of a Mexican drug lord saying that HSBC Mexico was the place to launder money.
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HSBC’s money-laundering lapses in Mexico and elsewhere were cited in an extensive Senate report earlier this year, but the documents filed in court on Tuesday provided new details.
Despite the known risks of doing business in Mexico, the bank put the country in its lowest risk category, which excluded 0 billion in transactions from the monitoring systems, according to the documents.