LONDON — HSBC’s Swiss private bank hid millions of dollars for drug traffickers, arms dealers and celebrities as it helped wealthy ... criticism that the rich aren’t paying their fair ...

LONDON — A trove of leaked documents shows that HSBC’s Swiss private bank turned a blind eye to illegal activities of arms dealers and blood diamond traders while helping rich people evade ...

Franco Morra, chief executive of HSBC's Swiss bank, said the unit "began a radical transformation in 2008 to prevent its services from being used to evade taxes or launder money." The data cover ...

HSBC, the world's second largest bank, helped some of the ... Swiss bank allowed rich clients to withdraw bricks of cash in various foreign currencies to hide such transactions.

HSBC has been accused of helping wealthy customers avoid tax and hide millions of dollars. Secret files have revealed that the British banking giant ... to get the money back after being stolen ...

HSBC, the UK’s biggest bank, helped rich customers to dodge paying ... Swiss bank which showed that some clients were able to hide money from HM Revenue and Customs (HMRC).

Global banks have rejected reports that they helped their clients hide money from ... named in the report: HSBC (HSBC); UBS (UBS); Société Générale (SCGLY); the Royal Bank of Canada (RY ...

The government requested permission to get information from the bank ... to hide accounts in India and said five bankers, identified as working for HSBC by people familiar with the probe, helped ...

NEW YORK Argentina's government on Monday accused the British banking giant HSBC (HBC) of facilitating money laundering and ... scheme enabling its clients to hide more than $100 million.

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 ...