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HSBC Geneva settles with Swiss on Money laundering claims

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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

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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...

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