Tag Archive | "fines"

Mexico Fines Slim's Telmex For A Whopping $52 Million

Mexico Fines Slim's Telmex For A Whopping Million MEXICO CITY — Mexican regulators have fined billionaire Carlos Slim's Telefonos de Mexico company $ 52 million (657 million pesos) for blocking a competitor. Mexico's anti-monopoly commission said Thursday that Telmex refused to connect local and … Read more on Huffington Post

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Mexico fines HSBC $28M in money laundering case – CBS News

(AP) MEXICO CITY – Mexican regulators have levied a $ 28 million fine against the Mexico subsidiary of London-based HSBC bank for failing to prevent money laundering through accounts at the bank. Mexico’s National Securities and Banking … Mexico City – Bing News

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Mexico Fines HSBC $28 Million For Failing To Prevent Money Laundering – Huffington Post

MEXICO CITY (AP) — Mexican regulators have levied a $ 28 million fine against the Mexico subsidiary of London-based HSBC bank for failing to prevent money laundering through accounts at the bank. Mexico’s National Securities and Banking … Mexico City – Bing News

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Mexico fines HSBC $28 million in laundering case – Boston Globe

MEXICO CITY (AP) — Mexican regulators have levied a $ 28 million fine against the Mexico subsidiary of London-based HSBC bank for failing to prevent money laundering through accounts at the bank. Mexico’s National Securities and Banking … Mexico City – Bing News

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Mexico fines HSBC $28 million in laundering case – YAHOO!

MEXICO CITY (AP) — Mexican regulators have levied a $ 28 million fine against the Mexico subsidiary of London-based HSBC bank for failing to prevent money laundering through accounts at the bank. Mexico’s National Securities and Banking … Mexico City – Bing News

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Mexico fines HSBC $28 million in laundering case – YAHOO!

MEXICO CITY (AP) — Mexican regulators say they have fined HSBC $ 28 million for failing to prevent money laundering through accounts at the bank. Mexico’s National Securities and Banking Commission says the Mexico subsidiary of the London-based … Mexico City – Bing News

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Mexico fines HSBC $28 million in money laundering investigation – Washington Post

MEXICO CITY — Mexican regulators say they have fined HSBC $ 28 million for failing to prevent money laundering through accounts at the bank. Mexico’s National Securities and Banking Commission says the Mexico subsidiary of the London-based bank has paid … Mexico City – Bing News

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