HSBC Bank Pays 300 Million Euros to Close a Money Laundering Investigation
In Belgium, the Swiss branch of the HSBC bank, suspected of helping hundreds of customers to deceive the state, has agreed to pay a record fine in the country. The Swiss subsidiary of HSBC Bank has accepted in Belgium a financial penalty of nearly 300 million euros to close a criminal investigation opened in 2014 for “serious tax […]
Continue Reading