Barclays and HSBC have been accused of enabling a late real estate tycoon to siphon cash from trusts intended for his daughter into a massive money-laundering scheme — including deals that were ...

French prosecutors have brought preliminary charges against HSBC’s Swiss division over allegations it helped former Lebanese central bank governor Riad Salameh embezzle funds. Europe’s largest lender ...

Spanish police on Wednesday detained Herve Falciani, a former computer analyst at the Swiss branch of HSBC who leaked documents alleging the bank helped clients evade millions of dollars in taxes, a ...

HSBC is preparing to absorb a $1.1 billion hit in its third-quarter results after a Luxembourg court ruled against the bank in a long-running lawsuit connected to Bernard Madoff's multibillion-dollar ...

As tax chiefs are reeling over criticism of their failure to track down tax avoiders in Switzerland, they now face another scandal, and another whistleblower, over HSBC’s operation in the UK. Channel ...

French prosecutors filed preliminary charges against the Swiss private banking arm of HSBC HOLDINGS (00005.HK), alleging that the bank assisted former Lebanese central bank governo... French ...

Argentina's tax chief said Monday that the country demands HSBC Holding PLC to repatriate 3.5 billion U.S. dollars as the bank's Argentine branch moved offshore to help clients evade taxes and move ...