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Swiss police raid HSBC's Geneva office
BBC NEWS
They said they were investigating HSBC Private Bank (Suisse) and "persons unknown for suspected aggravated money laundering".
HSBC leak reveals blns from C'bbean, including VI, stashed in Switzerland
WASHINGTON, USA - The International Consortium of Investigative Journalists released a report this week revealing billions of dollars held in nearly 60,000 internal Swiss bank documents from 2006 to 2007 leaked by whistleblower Hervé Falciani, a former employee of HSBC in Switzerland, said a report from Caribbean News Now.
Consulates and the Vatican in chaos as HSBC tells them to find another bank
Mail Online
Diplomats in London have been thrown into chaos after Britain’s biggest bank, HSBC, sacked them as customers and gave them 60 days to move their accounts.
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