The cases are seen as part of a crackdown on ... that was heavily critical of HSBC money laundering controls. The report alleged that: • HSBC in the US had not treated its Mexican affiliate ...

United States officials refused to prosecute HSBC for money laundering in 2012 because of ... were considered when deciding how to resolve a case, including whether there may be “adverse ...

HSBC pushed UK fintech Stenn into administration last year after discovering that it had received hundreds of millions of ...

Full coverage here Lebanon has filed a lawsuit against HSBC in Switzerland, in its first legal action against a foreign bank ...

The company, which specialized in invoice finance, had been under investigation by HSBC, its lender, following allegations of links to a Russian money laundering case. The investigation will ...

American families of victims killed by “ruthless” Mexican drug cartels are suing the HSBC Holdings PLC, saying it “knowingly provided continuous and systematic material support to the cartels and ...

According to the BBC, Financial Times, and AP, Swiss prosecutors confirmed it is investigating "HSBC Private Bank (Suisse) SA and persons unknown for suspected aggravated money laundering".

Salameh has been investigated for aggravated money laundering, with documents alleging he has siphoned at least $330 million ...