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Jimmy Gurule

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US: Indian banks must watch out for terror deals

 The United States wants India to join financial action task force, an initiative to curve financing to terrorist outfits. Jimmy Gurule, a member of the American law institute and an adviser to US......

HSBC might pay $1.8 bn money laundering fine

 HSBC Holdings Plc might pay a fine of $1.8 billion as part of a settlement with US law-enforcement agencies over money-laundering lapses, according to several people familiar with the matter.The......

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