Finma watchdog says bank failed to carry out adequate checks of two high-risk business relationships
Archived version: archive.ph/3zvHg
In other news, water is wet!! The swiss banks doing shady and despicable things!!! No wayyy…
HSBC’s Swiss private banking arm breached money-laundering rules, regulator finds
Submitted 4 months ago by BrikoX@lemmy.zip to globalnews@lemmy.zip
lemmyseizethemeans@lemmygrad.ml 4 months ago
No not HSBC that paragon of legality