Tag: HSBC list
HSBC Geneva settles with Swiss on Money laundering claims
PerformanceGurus Staff
Hongkong and Shanghai Banking Corporation (HSBC) agreed to settle with the Swiss to pay a fine of over 40 million Swiss francs for its...
Seven Indians revealed on the Black Money probe by Swiss
PerformanceGurus Staff
In connection with the ongoing black money probe, Switzerland government has served notice on five Indian nationals with Swiss bank accounts. These five persons have...
