It has been involved in various controversies and legal issues, including the 2012 money laundering scandal that led to significant reforms and regulatory scrutiny. Despite its challenges ...

HSBC has drawn a line under scandal that saw it fined $1.9bn ... the lender had pledged to strengthen its sanctions and money-laundering controls. HSBC said it had "lived up to all its commitments ...

Assistant US Attorney General Lanny Breuer speaks during a news conference to announce money laundering charges against HSBC on December ... with the Enron scandal. The conviction was later ...

Swiss police have raided the Geneva offices of HSBC Private Bank after launching a criminal investigation into allegations of “aggravated money ... Here is a timeline of the scandal.

Recent news that HSBC executives ... the above scandal has taken place although elaborate arrangements exist at national and international levels to detect and deter money laundering and terrorism ...

Swiss prosecutors are investigating the country's arm of HSBC for suspected money laundering as the scandal over the bank's alleged tax avoidance schemes deepens. A search was ordered of HSBC ...

A vast money-laundering ring moved ... of dollars through its accounts. HSBC discovered the Hong Kong ring in 2016 while trying to assess its exposure to the wealthy Gupta family, who have been ...

WASHINGTON British bank HSBC (HBC ... allegations that they moved money for people or companies under U.S. sanction. The money-laundering affair is the latest scandal to strike the banks since ...

It's the latest scandal to hit ... that they moved money for people or companies that were on the U.S. sanctions list. HSBC conceded that its anti-money laundering measures were inadequate and ...

The size and scope of HSBC's record-setting $1.92 billion penalty to federal regulators for a slew of anti-money laundering problems surprised ... three arrests Tuesday in the Libor-manipulation ...

HSBC has snapped up a former US Deputy Attorney ... management after the group was rocked by a record fine related to money laundering for Mexican drug cartels last year. Europe's largest bank ...

The top executives including the CEO of HSBC Holdings plc (HBC) are set to face a tough inquiry by the congressional committee for their alleged involvement in money laundering during the period ...