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