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 ...

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.

HSBC Holdings PLC's chief executive apologized for "shameful" failure in oversight that allowed the U.K. bank's operations to be used by money launderers and potential terrorist financiers ...

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 ...

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 ...

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 ...

What institution is this that deserves to receive the Emmy, the Oscar, the Grammy, and the Tony Award for Money Laundering and Racketeering? HSBC. As reported overnight by the UK-based The ...

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 ...

But there are some who feel HSBC can still count itself fortunate for not being more heavily punished over their failure to prevent Mexican and Colombian drug cartels from laundering hundreds of ...

Authorities in Argentina have warned of possible money laundering by HSBC bank in a case involving Anglo-Dutch oil and gas company Shell — the latest in a long line of accusations of the bank’s ...

that scandal-plagued Washington bank was fined a total of $41 million after it was found to have violated anti-money laundering laws, and it was acquired by PNC Financial Services. “HSBC is to ...