Saturday, November 16, 2024
Advertisement

MONEY LAUNDERING SCAM NEWS IN ENGLISH

  • swiss prosecutors probe hsbc subsidiary for money laundering

    Swiss prosecutors probe HSBC subsidiary for money laundering

    World | February 18, 2015 16:36 IST

    Berlin: Geneva prosecutors searched the premises of HSBC's Swiss subsidiary on Wednesday after launching a money-laundering investigation over a report that the bank helped hide millions of dollars for drug traffickers, arms dealers and celebrities.Prosecutors

Advertisement
Advertisement
Advertisement
Advertisement