The Hongkong and Shanghai Banking Corporation Limited
Recent events
Recent events tied to this brand in public sources.
Back to profile82 entries · Page 5 of 5
2015
Swiss prosecutors search HSBC's Geneva offices
Geneva prosecutors searched offices of HSBC's Swiss subsidiary as part of an inquiry into alleged aggravated money laundering. HSBC said it was cooperating.
2015
Swiss prosecutor opens money-laundering procedure involving HSBC's private bank
Swiss authorities raided HSBC's private bank in Geneva on 18 February. The prosecutor's office said it was opening a criminal procedure against the bank and unknown others for aggravated money laundering; the article describes the case as based on suspicions.