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 ...

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 ...

Full coverage here Lebanon has filed a lawsuit against HSBC in Switzerland, in its first legal action against a foreign bank related to a corruption case involving former Lebanese central bank ...

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

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".

Charges read out in court on Thursday (Jan 23) showed that Wang, 42, used to be a director of Yihao Cyber Technologies, a company connected to Su Haijin, one of the 10 convicts in the money laundering ...

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