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$7 Billion Hasn’t Moved The Needle on Financial Crime: Gadfly

$7 Billion Hasn’t Moved The Needle on Financial Crime: Gadfly
Europe’s banks are eager to show that the money they’ve splurged on bolstering their compliance departments is paying off: HSBC Holdings Plc’s reporting of a suspicious transaction helped Angola recover $500 million linked to an alleged fraud involving the son...

HBSC whistleblower behind 'Swissleaks' scandal is arrested in Madrid after ...

HBSC whistleblower behind 'Swissleaks' scandal is arrested in Madrid after exposing 'tax evasion scheme that helped 120,000 clients hide £158bn'
Spanish police have arrested a whistleblower who leaked thousands of documents exposing an alleged tax evading scheme at HSBC. Officials detained Herve Falciani, a former computer analyst at the Swiss branch, in Madrid tonight while he was on his way to ...

South Africa whistleblower aids HSBC money laundering investigation

South Africa whistleblower aids HSBC money laundering investigation
By Iain WithersA whistleblower is aiding UK financial regulators’ investigation into alleged money laundering in South Africa by British banks including HSBC, it has emerged. The Financial Conduct Authority (FCA) is probing FTSE 100 lenders HSBC and ...

HSBC 'ignored money laundering warning' in South Africa scandal

HSBC 'ignored money laundering warning' in South Africa scandal
HSBC should be investigated for "possible criminal complicity" in connection with corruption allegations in South Africa, a UK peer has said. Lord Peter Hain told Parliament he had asked the Treasury to refer an unnamed UK bank for investigation into possible...

HSBC revenue growth exceeds expectations

HSBC revenue growth exceeds expectations
By Hudson Lockett in Hong KongRevenue at HSBC climbed more than expected in the third quarter of 2017 as deposit income rose across the bank’s three main global businesses.The UK’s largest listed bank on Monday said third-quarter pre-tax profit fell 1 per cent...

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Who's behind the blog

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