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مشاهدة النسخة كاملة : Belgium charges HSBC Swiss branch with fraud



BECKHAM
17-11-2014, 05:01 PM
Belgian prosecutors charged a Swiss subsidiary of British bank HSBC on Monday with fraud and money-laundering worth hundreds of millions of euros, mainly for diamond dealers in the industry's international hub of Antwerp.

for more... (http://www.thelocal.ch/20141117/belgium-charges-hsbc-swiss-branch-with-fraud)