Thanks to The National, we now know that for more than 10 years, HSBC turned a blind eye to alleged substantial money laundering by Raja Salameh, brother of Lebanon’s former central bank chief, Riad ...

HSBC Swiss unit has been in the spotlight since 2008 when former IT employee Falciani fled Geneva with files allegedly showing evidence of tax evasion Geneva's public prosecutor searched HSBC's ...

The Income Tax department has decided to begin prosecution action against those having "substantial" amounts in their bank accounts in HSBC's Geneva branch. The income-tax (I-T) department ...