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About Us & RulesSwiss prosecutors raid HSBC offices over money laundering claims
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Swiss prosecutors raid HSBC offices over money laundering claims
by Guest Wed Feb 18, 2015 2:00 pm
February 18 2015
Prosecutors in Geneva have raided the offices of HSBC’s scandal-hit private bank as pressure increases on Britain’s biggest lender over allegations of money laundering and tax evasion.
Officers began searching HSBC’s premises in the Swiss city as part of a criminal inquiry amid accusations that the bank had helped customers, including arms dealers and blood diamond traders, move money around the world.
In a statement, the Geneva prosecutor’s office said it was investigating claims of “aggravated money laundering” by HSBC Private Bank (Suisse)
http://www.thetimes.co.uk/tto/business/industries/banking/article4357912.ece
Prosecutions in so many countries, but not in UK where it is run from. Couldn't have anything to do with the fact that more than 50% of Conservative funding comes from the financial sector now could it? What, government strings being pulled by banks, fancy that!.
Prosecutors in Geneva have raided the offices of HSBC’s scandal-hit private bank as pressure increases on Britain’s biggest lender over allegations of money laundering and tax evasion.
Officers began searching HSBC’s premises in the Swiss city as part of a criminal inquiry amid accusations that the bank had helped customers, including arms dealers and blood diamond traders, move money around the world.
In a statement, the Geneva prosecutor’s office said it was investigating claims of “aggravated money laundering” by HSBC Private Bank (Suisse)
http://www.thetimes.co.uk/tto/business/industries/banking/article4357912.ece
Prosecutions in so many countries, but not in UK where it is run from. Couldn't have anything to do with the fact that more than 50% of Conservative funding comes from the financial sector now could it? What, government strings being pulled by banks, fancy that!.
Guest- Guest
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