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HSBC Swiss bank under global scrutiny — secret accounts, dirty money & $300M under the radar
HSBC’s Swiss private banking division is under serious scrutiny as local and French authorities launch investigations into possible money laundering. The bank has acknowledged that these ...
A Swiss banker whose actions caused a U.S. judge to briefly shut down WikiLeaks three years ago has promised to hand over a trove of banking secrets to the secret-spilling organization on Monday, a ...
Banking giant UBS is ramping up its threats to leave Switzerland and set up shop in the US — a radical response to Swiss regulators who have proposed onerous new capital requirements on the financial ...
Swiss banks say they have seen a surge of interest and business from high-net-worth Americans opening investment accounts in recent months. Switzerland's neutral politics, stable economy, strong ...
ZURICH, June 18 (Reuters) - Press freedom group Reporters Without Borders on Wednesday criticized a raid this month against a prominent Swiss banking blog, saying it set a dangerous precedent for ...
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