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Sunday, November 19, 2017
HSBC
Photo: A cache of leaked secret bank files from 2005 to 2007 showed that HSBC provided accounts to international criminals, corrupt businessmen, politicians and celebrities (AFP/Fabrice Coffrini)

SwissLeaks Files Show HSBC ‘Helped Clients Dodge Tax’

Newly-revealed documents show that HSBC opened Swiss accounts for criminals, businessmen, politicians and celebrities.

February 9, 2015

U.S. Suit Alleges 12 Banks Colluded In Huge Forex Market

New York (AFP) — A dozen banking giants have been sued in New York for allegedly fixing global foreign exchange rates in the latest ripple to accompany government probes of the huge market. The defendants in the class-action lawsuit, which include BNP Paribas and JPMorgan Chase, shared confidential information during private online chat sessions to […]

April 1, 2014