Legal
Spain names 7 former HSBC bankers as suspects in money laundering case
The Spanish High Court has named seven former HSBC managers as formal suspects in a wide-ranging money laundering case triggered by Hervé Falciani, an ex-employee of the bank who turned whistle-blower. According to a court document released on Thursday, the suspects include two former heads of HSBC private banking operations,…
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Click here to read the full story: Financial Times