HSBC faces criminal investigation in France

Met dank overgenomen van EUobserver (EUOBSERVER) i, gepubliceerd op vrijdag 10 april 2015, 9:15.
Auteur: EUOBSERVER

British banking giant HSBC confirmed on Thursday (9 April) that it is facing a criminal investigation in France after its Swiss subsidiary, HSBC Private Bank, was caught up in the so-called "SwissLeaks" affair. The bank allegedly helped 120,000 clients to hide €180.6bn from tax authorities.

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