French magistrates order HSBC to post a 1bn Euro bail to cover potential fine

Monday, April 13th 2015 - 07:38 UTC

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French judges have ordered HSBC Holdings to post a one-billion Euro bail to cover a potential fine after the bank was put under formal criminal investigation over allegations it helped customers dodge their taxes. Read full article

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Klingon
Hervé Falciani The modern day Robin Hood!
Apr 13th, 2015 - 01:24 pm - Link - Report abuse 0
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Ex
They employee unprofesssional and unqualified staff to do the due dilagence so that the authroties think “they are doing somthing about it!”. They use a process called risk vs reward begore they consider exiting a customer which really means the “the amount of income the customer brings in” vs “the risk of this customer begin caught and them being associated with them”....and if an employee challenges them they get sacked by a manufacturrd gross miscoduct! - They are criminals and nothing will be done about it.
Apr 14th, 2015 - 07:24 am - Link - Report abuse 0
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