HSBC’s Swiss private bank violated anti-money laundering laws, says watchdog — Switzerland News

… funds transferred between Lebanon and Switzerland over a 13-year … to a banking regulator. The Swiss Financial Market Supervisory Authority ( … sent from Lebanon to Switzerland and then back to other … occurred through HSBC’s Swiss private bank, which caters …… funds transferred between Lebanon and Switzerland over a 13-year … to a banking regulator. The Swiss Financial Market Supervisory Authority ( … sent from Lebanon to Switzerland and then back to other … occurred through HSBC’s Swiss private bank, which caters … …Read More