HSBC yakasimbisa kuti ndeyekubhadhara zviremera zveUS $1.9bn (£1.2bn) mukugadzirisa pamusoro pekubira mari, iyo hombe yakabhadharwa munyaya yakadai.
Bhanga iri reku UK rinonzi rakabatsira kubudisa mari yemakambani anotengesera zvinodhaka nenyika pasi pezvirango zveAmerica.
Mukutanga kwegore rino HSBC yakabvuma kuti haina hurongwa hwekubvisa mari zvakanaka zvichitevera ongororo yakaitwa nedare reSeneti rekuAmerica.
Mwedzi wapfuura yakazivisa kuti yakanga yaisa parutivi $ 1.5bn yekubhadhara mutengo wekugadzirisa chero kupi kana faindi.
"Tinobvuma mhosva yezvikanganiso zvedu zvekare," akadaro mukuru weboka reHSBC Stuart Gulliver.
"Takati tine hurombo kwavari, uye tinozviita zvakare."
Bhanga iri rinoti rakashandisa mari inosvika mamiriyoni mazana maviri nemakumi mapfumbamwe emadhora mukuvandudza hurongwa hwaro hwekudzivirira kubiwa kwemari uye rakadzosera mamwe mabhonasi aipihwa vakuru vakuru kare.
Nhau idzi dzakatevera kuziviswa kwechibvumirano chakafanana asi chidiki nebhanga reStandard Chartered rekuUK, iro richabhadhara $300m sefaindi yekutyora zvirango zveUS.
Mhosva idzi dzinoonekwa sechikamu chekudzvanyirira mari nekutyorwa kwezvirango zviri kutungamirwa nemasangano ehurumende yemubatanidzwa nevakuru veNew York.
Kuita mari zvisiri pamutemo inzira yekuvanza mari inenge yawanikwa nemhosva kuitira kuti mari isaenderane nemhosva.
Kutsoropodzwa kweSeneti
Kugadziriswa uku kwaitarisirwa nevakawanda zvichitevera gwaro redare reSeneti rekuAmerica, rakaburitswa kutanga kwegore rino, iro raishora zvikuru mabatirwo emari neHSBC.
Chirevo ichi chakaratidza kuti maakaundi eHSBC muMexico neUS aishandiswa nevanotengesa zvinodhaka kutambisa mari.
Yakapa mienzaniso inosanganisira kuendeswa kwemadhora bhiriyoni manomwe pakati peHSBC yekuMexico neUS mabheji pakati pa7 na2007, yakaitwa kunyangwe yaive nemukurumbira weMexico senzvimbo yekubira zvinodhaka.
Yakatiwo HSBC inogara ichinzvenga zvirango pakubata neIran, North Korea, nedzimwe nyika dziri pasi pezvirango zveUS.
HSBC yakabvuma kuti mari yayo yekubira mari yakanga isina kusimba zvakakwana zvichitevera gwaro reSeneti.
NeChipiri, London-based multinational yakazivisa kuti yakadoma aimbove mukuru weUS kuti ashande semukuru wezvekutevedza mhosva dzemari - chinzvimbo chitsva.
Bob Werner aimbove mukuru weUS Treasury's Office of Foreign Assets Control (OFAC) - sangano rinoona nezvekutevedzwa kwezvirango zveUS kunyika dzinosanganisira Iran.
Achange ane basa rekugadzirisa HSBC's anti-money laundering uye zvirango zvekutevedzera mitemo.
Hazvizivikanwe kuti nyaya iyi ichaita sei pabhizinesi reHSBC. Bhengi ndiro hombe muEurope nemusika capitalisation, uye rakaita pre-mutero purofiti yemadhora gumi nemaviri ne12.7bn kwemwedzi mitanhatu yekutanga ye2012.
(BBC)
