HSBC Swiss private bank faces probe over alleged money laundering
Reported by Private Banker International (Excerpt shown below. To read full report, go to: https://www.privatebankerinternational.com/news/hsbc-swiss-private-bank-probe/?cf-view) HSBC Holdings’ Swiss private banking arm is currently under scrutiny by local and French law enforcement agencies, the bank in a statement. The investigations, which are in their preliminary stages, are focused on potential offenses linked to “two historical banking […]