FraudNews
11-17-2014, 11:51 AM
http://www.fraud-news.com//t0.gstatic.com/images?q=tbn:ANd9GcTQulj8Fs5D1OBgLaIDeRfuPSYeInwxx _7S83cOYXG51bRsGLrdkNvIK-zKGVMKBEISwALVOGWW
The Local.ch (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGaAptPawInFsMd68xqx3PXxoPn1Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778658276913&ei=Pe9pVNDlDYyrwAGrsYDQCw&url=http://www.thelocal.ch/20141117/belgium-charges-hsbc-swiss-branch-with-fraud)
Belgium charges HSBC Swiss branch with fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGaAptPawInFsMd68xqx3PXxoPn1Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778658276913&ei=Pe9pVNDlDYyrwAGrsYDQCw&url=http://www.thelocal.ch/20141117/belgium-charges-hsbc-swiss-branch-with-fraud)
The Local.ch
Belgian prosecutors charged a Swiss subsidiary of British bank HSBC on Monday with fraud and money-laundering worth hundreds of millions of euros, mainly for diamond dealers in the industry's international hub of Antwerp. US indicts senior Swiss banker ...
HSBC charged in Belgium over money laundering, tax fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFOCq6ePY8ZQVDJILWuEzFdpVC7gg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778658276913&ei=Pe9pVNDlDYyrwAGrsYDQCw&url=http://www.reuters.com/article/2014/11/17/hsbc-belgium-courts-idUSL6N0T72J520141117)Reuters
HSBC Unit Charged by Belgian Prosecutors in Tax Fraud Probe (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEhHabE66z9ELL3YFwnFZzP-V0Gdg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778658276913&ei=Pe9pVNDlDYyrwAGrsYDQCw&url=http://www.businessweek.com/news/2014-11-17/hsbc-unit-charged-by-belgian-prosecutors-in-tax-fraud-probe)Businessweek
Belgium charges HSBC subsidiary with fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG0N_jYtLDscQ-Rd5YNDMFmbKn1TA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778658276913&ei=Pe9pVNDlDYyrwAGrsYDQCw&url=http://www.perthnow.com.au/business/breaking-news/belgium-charges-hsbc-subsidiary-with-fraud/story-fnn9c0ha-1227126341712)Perth Now
all 6 news articles » (http://news.google.co.za/news/more?ncl=dS5ddKzcscEJRUMmOwTNVtB-U8pVM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGaAptPawInFsMd68xqx3PXxoPn1Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778658276913&ei=Pe9pVNDlDYyrwAGrsYDQCw&url=http://www.thelocal.ch/20141117/belgium-charges-hsbc-swiss-branch-with-fraud)
The Local.ch (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGaAptPawInFsMd68xqx3PXxoPn1Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778658276913&ei=Pe9pVNDlDYyrwAGrsYDQCw&url=http://www.thelocal.ch/20141117/belgium-charges-hsbc-swiss-branch-with-fraud)
Belgium charges HSBC Swiss branch with fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGaAptPawInFsMd68xqx3PXxoPn1Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778658276913&ei=Pe9pVNDlDYyrwAGrsYDQCw&url=http://www.thelocal.ch/20141117/belgium-charges-hsbc-swiss-branch-with-fraud)
The Local.ch
Belgian prosecutors charged a Swiss subsidiary of British bank HSBC on Monday with fraud and money-laundering worth hundreds of millions of euros, mainly for diamond dealers in the industry's international hub of Antwerp. US indicts senior Swiss banker ...
HSBC charged in Belgium over money laundering, tax fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFOCq6ePY8ZQVDJILWuEzFdpVC7gg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778658276913&ei=Pe9pVNDlDYyrwAGrsYDQCw&url=http://www.reuters.com/article/2014/11/17/hsbc-belgium-courts-idUSL6N0T72J520141117)Reuters
HSBC Unit Charged by Belgian Prosecutors in Tax Fraud Probe (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEhHabE66z9ELL3YFwnFZzP-V0Gdg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778658276913&ei=Pe9pVNDlDYyrwAGrsYDQCw&url=http://www.businessweek.com/news/2014-11-17/hsbc-unit-charged-by-belgian-prosecutors-in-tax-fraud-probe)Businessweek
Belgium charges HSBC subsidiary with fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG0N_jYtLDscQ-Rd5YNDMFmbKn1TA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778658276913&ei=Pe9pVNDlDYyrwAGrsYDQCw&url=http://www.perthnow.com.au/business/breaking-news/belgium-charges-hsbc-subsidiary-with-fraud/story-fnn9c0ha-1227126341712)Perth Now
all 6 news articles » (http://news.google.co.za/news/more?ncl=dS5ddKzcscEJRUMmOwTNVtB-U8pVM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGaAptPawInFsMd68xqx3PXxoPn1Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778658276913&ei=Pe9pVNDlDYyrwAGrsYDQCw&url=http://www.thelocal.ch/20141117/belgium-charges-hsbc-swiss-branch-with-fraud)