FraudNews
11-17-2014, 05:50 PM
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BBC News (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEHgSZ6QSVROw-4NJsSLXiQwKmAwg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778658276913&ei=gENqVJiSIYPIwAHk2IDQDg&url=http://www.bbc.com/news/business-30078275)
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=gENqVJiSIYPIwAHk2IDQDg&url=http://www.bbc.com/news/business-30078275)
BBC News
In a statement, Belgian authorities accused HSBC of "having knowingly eased and promoted fiscal fraud by making offshore companies available to certain privileged clients". These companies, which are based in Panama and the Virgin Islands, exist for ...
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=gENqVJiSIYPIwAHk2IDQDg&url=http://www.dw.de/hsbc-faces-belgium-fraud-charges/a-18069939)Deutsche Welle
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=gENqVJiSIYPIwAHk2IDQDg&url=http://www.iol.co.za/business/international/hsbc-charged-with-tax-fraud-1.1781694)Independent Online
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=gENqVJiSIYPIwAHk2IDQDg&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=gENqVJiSIYPIwAHk2IDQDg&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=gENqVJiSIYPIwAHk2IDQDg&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=gENqVJiSIYPIwAHk2IDQDg&url=http://news.yahoo.com/belgian-judge-charges-hsbc-branch-fraud-134506003--finance.html)
all 110 news articles » (http://news.google.co.za/news/more?ncl=dQOFT0Dgn2zXwoM249QsZR0maaGbM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEHgSZ6QSVROw-4NJsSLXiQwKmAwg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778658276913&ei=gENqVJiSIYPIwAHk2IDQDg&url=http://www.bbc.com/news/business-30078275)
BBC News (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEHgSZ6QSVROw-4NJsSLXiQwKmAwg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778658276913&ei=gENqVJiSIYPIwAHk2IDQDg&url=http://www.bbc.com/news/business-30078275)
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=gENqVJiSIYPIwAHk2IDQDg&url=http://www.bbc.com/news/business-30078275)
BBC News
In a statement, Belgian authorities accused HSBC of "having knowingly eased and promoted fiscal fraud by making offshore companies available to certain privileged clients". These companies, which are based in Panama and the Virgin Islands, exist for ...
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=gENqVJiSIYPIwAHk2IDQDg&url=http://www.dw.de/hsbc-faces-belgium-fraud-charges/a-18069939)Deutsche Welle
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=gENqVJiSIYPIwAHk2IDQDg&url=http://www.iol.co.za/business/international/hsbc-charged-with-tax-fraud-1.1781694)Independent Online
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=gENqVJiSIYPIwAHk2IDQDg&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=gENqVJiSIYPIwAHk2IDQDg&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=gENqVJiSIYPIwAHk2IDQDg&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=gENqVJiSIYPIwAHk2IDQDg&url=http://news.yahoo.com/belgian-judge-charges-hsbc-branch-fraud-134506003--finance.html)
all 110 news articles » (http://news.google.co.za/news/more?ncl=dQOFT0Dgn2zXwoM249QsZR0maaGbM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEHgSZ6QSVROw-4NJsSLXiQwKmAwg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778658276913&ei=gENqVJiSIYPIwAHk2IDQDg&url=http://www.bbc.com/news/business-30078275)