DossierENTITY

Swiss unit

Coverage of Swiss unit in the Nexus archive.

Earliest in view: Jun 4 · 17:48 UTCMost recent: Jun 4 · 17:48 UTC

Co-mentioned in this coverage

Recent coverage

BUSINESSJun 4 · 17:48 UTCFINANCIAL TIMES WORLD
HSBC placed under formal investigation over Lebanese central bank scandal
HSBC is under formal investigation by French prosecutors over a Lebanese central bank scandal. The Swiss unit of the bank faces preliminary charges linked to former governor Riad Salameh.