Swiss Banking – HSBC Geneva accused of helping Antwerp tax - TopicsExpress

Swiss Banking – HSBC Geneva accused of helping Antwerp tax evaders A judge in Belgium has accused the Swiss branch of HSBC Private Bank of assisting over 1,000 clients to evade hundreds of millions of euros in tax. Belgian prosecutors accuse the Geneva-based bank of large-scale organised fiscal fraud, money laundering and forming a criminal organisation to help wealthy diamond traders in Antwerp place their assets with companies in Panama and the British Virgin Islands. Read more from the BBC here: bbc.in/1y4rDIz

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