100,000 customers cheating tax authorities and HSBC has facilitated this..No proper due diligence done by HSBC..Drug peddlers, arms dealers, diamond dealers the list is long..HSBC owes an explanation
[h=1]SwissLeaks - the HSBC money laundering machine[/h] In what has been dubbed the "SwissLeaks" case, serious allegations have been made against the Swiss division of British-based banking giant HSBC. The bank is accused of systematic involvement in tax evasion and money laundering to the tune of more than 100 billion euros. Jan Fritsche discusses how the tax evasion and money laundering practices worked.
Watch the Video:
SwissLeaks - the HSBC money laundering machine | All media content | DW.DE | 24.02.2015
[h=1]SwissLeaks - the HSBC money laundering machine[/h] In what has been dubbed the "SwissLeaks" case, serious allegations have been made against the Swiss division of British-based banking giant HSBC. The bank is accused of systematic involvement in tax evasion and money laundering to the tune of more than 100 billion euros. Jan Fritsche discusses how the tax evasion and money laundering practices worked.
Watch the Video:
SwissLeaks - the HSBC money laundering machine | All media content | DW.DE | 24.02.2015
