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US Appeals Court Blocks Release of HSBC Money Laundering Report

HSBC, one of the biggest banks in the world, won a major victory on Wednesday when a New York federal appeals court reversed a lower court’s decision to release a potentially damaging report detailing the bank’s money-laundering practices. Read more

Spain Orders Money Laundering Probe Against HSBC Executives

MADRID — Spain’s National Court said it is investigating seven current and former HSBC executives in the private banking business charged with money laundering and criminal organization. Read more

FBI: 3 Arrested For Breaking Into Banks In Borough Park And Queens, Cutting Through Roof, Stealing $5 Million In Cash, Valuables

NEW YORK — Three men accused of stealing more than $5 million in a series of bank thefts in New York City are now facing federal charges. Read more

New York – HSBC Forex Executive Arrested By FBI At JFK Airport

New York – A senior manager at HSBC has been arrested in New York and charged along with a former foreign exchange executive for engaging in a scheme to defraud one of the bank’s clients in a $3.5 billion currency transaction. Read more

$280K and Valuables Stolen From Borough Park Bank

BOROUGH PARK – Police are searching for the person or person who robbed a bank in Brooklyn sometime over the past few days. Read more