The Geneva public prosecutor’s office raided HSBC’s offices in February as part of a probe into “aggravated money laundering” at the bank’s Swiss unit, HSBC Private Bank (Suisse ...

HSBC’s offices in Geneva are raided by prosecutors investigating the scandal over the banks past actions in helping overseas clients avoid taxes. Geneva’s public prosecutor searched the ...

Prosecutors in Geneva conducted a search of HSBC bank's Swiss headquarters Wednesday, looking for signs of what they termed "aggravated money laundering." The bank, recently accused of helping ...

On Wednesday, officials with the Geneva public prosecutor searched the HSBC offices there, reportedly looking for "everything and anything we can find -- documents and files." The prosecutor's ...

ZURICH/GENEVA (Reuters) - HSBC (HSBA.L) agreed on Thursday to pay Geneva authorities 40 million Swiss francs ($43 million) to settle a money laundering investigation at its Swiss private bank ...

Police raided HSBC's Switzerland office in Geneva on Wednesday morning. Switzerland's prosecution office in Geneva confirmed it was investigating "HSBC Private Bank (Suisse) SA and persons unknown ...

ZURICH—The Geneva public prosecutor’s office has begun a search of the offices of U.K. banking giant HSBC Holdings PLC’sHSBA0.09%increase; green up pointing triangle Swiss unit as part of a ...

Authorities searched the offices of HSBC Holdings Plc’s Swiss private bank in Geneva Wednesday as part of a probe into money laundering. Prosecutor Yves Bertossa left at about 10:45 a.m. local ...

After four months of inquiries Geneva authorities closed their investigation last month after HSBC agreed to pay the fine. Leaked files this year sparked allegations HSBC's private bank may have ...

ZURICH/GENEVA (Reuters) - HSBC agreed on Thursday to pay Geneva authorities 40 million Swiss francs ($43 million) to settle a money laundering investigation at its Swiss private bank, one of a ...

Prosecutors in Geneva conducted a search of HSBC bank's Swiss headquarters Wednesday, looking for signs of what they termed "aggravated money laundering." The bank, recently accused of helping ...