Bank Secrecy Act

Google Wants to Let Us Say: 'The Check Is in the Email'

If you use Google Wallet, you'll soon be able to send people money using Gmail, attaching a dollar amount to a message just as you might a photo or a PDF.

HSBC to Pay $1.9 Billion to Settle Money-Laundering Case

HSBC agreed Tuesday to pay $1.9 billion to settle a U.S. money-laundering probe. Europe's largest bank will pay the biggest penalty ever imposed on a bank after facing accusations it transferred funds through the U.S. from Mexican drug cartels and on behalf of nations such as Iran that are under international sanctions.