bank-note

The relevant part of the filing, which was disclosed in HSBC's interim management statement, is headed "Anti-Money Laundering, Bank Secrecy Act and Other Compliance Matters" and refers to investigations into the bank's bank-note business and dollar-clearing services, its compliance with Office of Foreign Assets Control requirements, and adherence by certain customers to U.S. tax reporting requirements.

HSBC Discloses U.S. Money-Laundering Probe Marietta Cauchi 2012

In spite of its concerns, Oberthur signaled it remained interested in buying the world's largest printer of bank-note paper.

Oberthur Remains Interested in De La Rue Jonathan Buck 2011

Last summer, De La Rue suspended bank-note paper production and launched an investigation into quality issues, which determined employees had deliberately falsified certain paper-specification test certificates for a limited number of customers.

Oberthur Remains Interested in De La Rue Jonathan Buck 2011

In Greece, widely regarded as the country most likely to leave the euro zone because of its fiscal problems, the central bank has a bank-note printing facility called IETA.

Banks Prep for Life After Euro David Enrich 2011

Shareholders in bank-note printer De La Rue criticized management in December when it delayed disclosure of a takeover offer.

Smith Hester Plumridge 2011

The bank-note rule states that the central bank can buy debt only up to the amount of Japanese bank notes in circulation.

Japanese Yields Drop After BOJ Move Andrew Monahan 2010

And Marius drew a bank-note from his pocket and flung it in his face.

Les Miserables 2008

A bank-note of L20 was the enclosure, and the whole incident left me speechless with astonishment.

Redgauntlet 2008

The largest printer of euros for the European central banks, Giesecke & Devrient makes bank-note paper at two factories, one in the Bavarian Alps, the other in the mountains of Saxony near the Czech border.

Zimbabwe Can't Paper Over 2008

The bank-note she possessed was for five-hundred pounds: she had, besides, a few guineas in her pocket.

The Curate and His Daughter, a Cornish Tale 2008