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India staff under scanner in HSBC probe

 HSBC's staff in India have come under the scanner for deficiencies in their role as "offshore reviewers" of the global banking giant's compliance to safety mechanism against money laundering and......

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  6. permanent subcommittee
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  10. carl levin
  11. sri lanka
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  13. ointernational islamic relief organisation
  14. hsbc
  15. ohsbc us bank

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