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HSBC Swiss unit

Coverage of HSBC Swiss unit in the Nexus archive.

Earliest in view: Jun 24 · 04:00 UTCMost recent: Jun 24 · 04:00 UTC

Co-mentioned in this coverage

Recent coverage

CRIMEJun 24 · 04:00 UTCFINANCIAL TIMES WORLD
The red flags at HSBC over funds linked to Lebanese central bank scandal
HSBC’s Swiss unit is under formal investigation for potentially aiding Riad Salame in embezzling funds linked to a Lebanese central bank scandal. The case involves allegations of financial misconduct tied to the Lebanese central bank.