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Here's an excerpt from the article by ... allege that HSBC intentionally flouted the law. The bank created an operation that was a “systemically flawed sham paper-product designed solely to ...
HSBC did not just turn a blind eye to tax evaders, in some cases it broke the law by actively helping its clients avoid paying tax, according to a series of leaked bank account files. These files ...
Top of the list is what should journalists check after interviews - quotes, context of an article ... scandal at its Swiss arm. So not a great past week for the bank. As regards the share price of ...
The paper went on: On clinching arrangements in London, the bank manager ... banking activities. HSBC has set aside $378 million to pay fines for its role in the Forex scandal, in which it was ...
Gulliver was himself thrust into the centre of the scandal on Sunday when Britain's Guardian newspaper said he had sheltered millions of pounds in HSBC's Swiss private bank via a Panamanian company.
A top MP has demanded Foreign Secretary David Lammy meet British nationals owed millions in pension savings by HSBC after an expose in The Mail on Sunday. In a letter seen by this paper ...
It follows comments last week from fellow committee member Lib Dem MP Joshua Reynolds who said HSBC should appear before Parliament over the issue, branding the bank's behaviour 'shameful' and ...
HSBC did not just turn a blind eye to tax evaders, in some cases it broke the law by actively helping its clients avoid paying tax, according to a series of leaked bank account files. These files ...
Despite its challenges, HSBC remains a key player in global banking. HSBC's 2012 scandal served as a watershed moment for the bank and the ... for illegal activities. Article Sources Investopedia ...