Wow. Swiss regulator twice found HSBC broke money-laundering rules, then didn’t tell public https://t.co/KQIRAJqvJG pic.twitter.com/fnn4YZ2c5x
— James Ball (@jamesrbuk) 20. Februar 2015
– Switzerland flexes parliamentary muscle as scrutiny of HSBC intensifies (Reuters, Feb 19, 2015):
…
FINMA had first investigated HSBC as long as four years ago, when it criticized the bank’s internal controls, and it said on Thursday that two previously unpublicised investigations had found that HSBC violated money laundering guidelines.
…