FraudNews
11-17-2014, 04:33 PM
http://www.fraud-news.com//t3.gstatic.com/images?q=tbn:ANd9GcT76ElhKZDg8kMoGbEmJod4Qw2-CxvEYL4nMDeol9t0hwNJWNQMvJZmRNCwnQ26a1myLQfvtD0
Deutsche Welle (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE7saH0Mj6u5luKhwGCvuqgO9veZA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778658276913&ei=gDFqVPD4EejkwAGA24C4Aw&url=http://www.dw.de/hsbc-faces-belgium-fraud-charges/a-18069939)
HSBC faces Belgium fraud charges (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE7saH0Mj6u5luKhwGCvuqgO9veZA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778658276913&ei=gDFqVPD4EejkwAGA24C4Aw&url=http://www.dw.de/hsbc-faces-belgium-fraud-charges/a-18069939)
Deutsche Welle
The bank is also suspected of "knowingly promoting and encouraging fiscal fraud by providing its privileged clients with access to offshore accounts, mostly located in Panama and the Virgin Islands" with the sole purpose of concealing client assets ...
HSBC charged with tax fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNED97vmMDyICHryOXqL5Vq16eaWWg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778658276913&ei=gDFqVPD4EejkwAGA24C4Aw&url=http://www.iol.co.za/business/international/hsbc-charged-with-tax-fraud-1.1781694)Independent Online
HSBC's private banking arm accused of tax fraud by Belgium (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEHgSZ6QSVROw-4NJsSLXiQwKmAwg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778658276913&ei=gDFqVPD4EejkwAGA24C4Aw&url=http://www.bbc.com/news/business-30078275)BBC News
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=gDFqVPD4EejkwAGA24C4Aw&url=http://www.thelocal.ch/20141117/belgium-charges-hsbc-swiss-branch-with-fraud)The Local.ch
The Guardian (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHhsfcwSF6MOIpTApPsNOtagf94vg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778658276913&ei=gDFqVPD4EejkwAGA24C4Aw&url=http://www.theguardian.com/business/2014/nov/17/hsbc-swiss-arm-fraud-money-laundering-charges-belgium) -Reuters (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHgrO5uEnoq1NsnfHam4iVSe-5F6g&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778658276913&ei=gDFqVPD4EejkwAGA24C4Aw&url=http://www.reuters.com/article/2014/11/17/hsbc-belgium-idUSL6N0T73Y620141117) -Yahoo News (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFA2VCKA2wvKQKg5xK7XxpXdw6Xjg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778658276913&ei=gDFqVPD4EejkwAGA24C4Aw&url=http://news.yahoo.com/belgian-judge-charges-hsbc-branch-fraud-134506003--finance.html)
all 100 news articles » (http://news.google.co.za/news/more?ncl=d-aSTzFHroLWbtMCaZx8fMr9i190M&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE7saH0Mj6u5luKhwGCvuqgO9veZA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778658276913&ei=gDFqVPD4EejkwAGA24C4Aw&url=http://www.dw.de/hsbc-faces-belgium-fraud-charges/a-18069939)
Deutsche Welle (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE7saH0Mj6u5luKhwGCvuqgO9veZA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778658276913&ei=gDFqVPD4EejkwAGA24C4Aw&url=http://www.dw.de/hsbc-faces-belgium-fraud-charges/a-18069939)
HSBC faces Belgium fraud charges (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE7saH0Mj6u5luKhwGCvuqgO9veZA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778658276913&ei=gDFqVPD4EejkwAGA24C4Aw&url=http://www.dw.de/hsbc-faces-belgium-fraud-charges/a-18069939)
Deutsche Welle
The bank is also suspected of "knowingly promoting and encouraging fiscal fraud by providing its privileged clients with access to offshore accounts, mostly located in Panama and the Virgin Islands" with the sole purpose of concealing client assets ...
HSBC charged with tax fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNED97vmMDyICHryOXqL5Vq16eaWWg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778658276913&ei=gDFqVPD4EejkwAGA24C4Aw&url=http://www.iol.co.za/business/international/hsbc-charged-with-tax-fraud-1.1781694)Independent Online
HSBC's private banking arm accused of tax fraud by Belgium (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEHgSZ6QSVROw-4NJsSLXiQwKmAwg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778658276913&ei=gDFqVPD4EejkwAGA24C4Aw&url=http://www.bbc.com/news/business-30078275)BBC News
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=gDFqVPD4EejkwAGA24C4Aw&url=http://www.thelocal.ch/20141117/belgium-charges-hsbc-swiss-branch-with-fraud)The Local.ch
The Guardian (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHhsfcwSF6MOIpTApPsNOtagf94vg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778658276913&ei=gDFqVPD4EejkwAGA24C4Aw&url=http://www.theguardian.com/business/2014/nov/17/hsbc-swiss-arm-fraud-money-laundering-charges-belgium) -Reuters (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHgrO5uEnoq1NsnfHam4iVSe-5F6g&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778658276913&ei=gDFqVPD4EejkwAGA24C4Aw&url=http://www.reuters.com/article/2014/11/17/hsbc-belgium-idUSL6N0T73Y620141117) -Yahoo News (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFA2VCKA2wvKQKg5xK7XxpXdw6Xjg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778658276913&ei=gDFqVPD4EejkwAGA24C4Aw&url=http://news.yahoo.com/belgian-judge-charges-hsbc-branch-fraud-134506003--finance.html)
all 100 news articles » (http://news.google.co.za/news/more?ncl=d-aSTzFHroLWbtMCaZx8fMr9i190M&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE7saH0Mj6u5luKhwGCvuqgO9veZA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778658276913&ei=gDFqVPD4EejkwAGA24C4Aw&url=http://www.dw.de/hsbc-faces-belgium-fraud-charges/a-18069939)