Spain probes Swiss banking executives over alleged money laundering

[BECKHAM]

A Spanish court is probing seven former executives of HSBC's private Swiss bank on suspicion of money laundering following an investigation of documents in the Swissleaks scandal on bank-supported tax evasion, legal sources told AFP Thursday.

for more... (https://www.thelocal.ch/20170505/spain-probes-swiss-banking-executives-over-alleged-money-laundering)