FraudNews
02-11-2015, 03:12 PM
http://www.fraud-news.com//t0.gstatic.com/images?q=tbn:ANd9GcQfNxJ1H0dzRsUmKtPDfDqoaNRxszhtV PEwo986tzClHNn38w_J_bjoxSEj0NUBmj3Z_te_Bfo
The Guardian (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFfbTw_eiJxaM3IwuR9DdP9b7pblQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778736873896&ei=gn_bVJjfMcj2wQGKiIDgBA&url=http://www.theguardian.com/news/2015/feb/11/spain-considers-suing-hsbc-over-fiscal-and-laundering)
Spain considers suing HSBC over 'fiscal fraud and laundering' (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFfbTw_eiJxaM3IwuR9DdP9b7pblQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778736873896&ei=gn_bVJjfMcj2wQGKiIDgBA&url=http://www.theguardian.com/news/2015/feb/11/spain-considers-suing-hsbc-over-fiscal-and-laundering)
The Guardian
On Tuesday Spain's finance minister, Cristóbal Montoro, said he had asked the government's legal counsel to carry out a “study of the legal actions that can be taken against HSBC for its participation in carrying out fiscal fraud, laundering and other ...
and more » (http://news.google.co.za/news/more?ncl=dyrbf9j9XcPBaZM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFfbTw_eiJxaM3IwuR9DdP9b7pblQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778736873896&ei=gn_bVJjfMcj2wQGKiIDgBA&url=http://www.theguardian.com/news/2015/feb/11/spain-considers-suing-hsbc-over-fiscal-and-laundering)
The Guardian (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFfbTw_eiJxaM3IwuR9DdP9b7pblQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778736873896&ei=gn_bVJjfMcj2wQGKiIDgBA&url=http://www.theguardian.com/news/2015/feb/11/spain-considers-suing-hsbc-over-fiscal-and-laundering)
Spain considers suing HSBC over 'fiscal fraud and laundering' (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFfbTw_eiJxaM3IwuR9DdP9b7pblQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778736873896&ei=gn_bVJjfMcj2wQGKiIDgBA&url=http://www.theguardian.com/news/2015/feb/11/spain-considers-suing-hsbc-over-fiscal-and-laundering)
The Guardian
On Tuesday Spain's finance minister, Cristóbal Montoro, said he had asked the government's legal counsel to carry out a “study of the legal actions that can be taken against HSBC for its participation in carrying out fiscal fraud, laundering and other ...
and more » (http://news.google.co.za/news/more?ncl=dyrbf9j9XcPBaZM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFfbTw_eiJxaM3IwuR9DdP9b7pblQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778736873896&ei=gn_bVJjfMcj2wQGKiIDgBA&url=http://www.theguardian.com/news/2015/feb/11/spain-considers-suing-hsbc-over-fiscal-and-laundering)