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News: Swiss raid HSBC's Geneva office
34 days ago - BBC News - Business
Swiss prosecutors search offices of the Geneva subsidiary of HSBC bank in an inquiry into alleged money-laundering.
News: Swiss prosecutor raids HSBC office as criminal inquiry opens
34 days ago - Arabian Business - Banking & Finance
The offices of HSBC in Geneva have been raided by Swiss prosecutors in a criminal inquiry into allegations of aggravated money laundering.
News: Iran sends high-level negotiators to Geneva nuclear talks
34 days ago - Reuters: World News
DUBAI (Reuters) - Iranian President Hassan Rouhani has dispatched his brother and atomic chief to Geneva to try to overcome hurdles in high-profile nuclear talks with the Unit...
News: Swiss authorities raid HSBC’s private bank offices in Geneva over money laundering
34 days ago - BBR - News
Swiss authorities have raided the offices of HSBC’s private bank in Geneva in a criminal inquiry into allegations of ‘aggravated money laundering’.
Blog: Things worth reading: 19th February 2015
skinnercm 36 days ago
Things we're reading today include ... ECB offers Greek banks more cash Greece faces resistance to extra emergency funds for banks Greece bailout: Time is running out to avo...
36 days ago - BBC News - Business
News: The intricate art of timekeeping
37 days ago - CNN.com - Europe
The steel-grey Palexpo convention center leans over the freeway leading to Geneva airport. It's an imposing, rectilinear building without an obvious entrance but, for the past...
News: Swiss prosecutor raids HSBC office, opens criminal inquiry
37 days ago - Reuters: Business News
GENEVA (Reuters) - Geneva's public prosecutor searched HSBC's lakeside Swiss office on Wednesday after opening a criminal inquiry into allegations of aggravated money launderi...
37 days ago - BBC News - World
News: Scipion courts US investors with frontier fund
37 days ago - Hedge Funds - Financial News Online
The Mayfair and Geneva-based firm registered with the Securities and Exchange Commission in late January
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