In Svizzera, HSBC ha patteggiato con circa 38 milioni di euro un’inchiesta riguardo le accuse di riciclaggio

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Prosecutors in Switzerland said on Thursday that they had ended an investigation into possible money laundering at HSBC’s Swiss private bank without filing any criminal charges.

The Geneva prosecutor’s office said that it would not pursue charges against the Swiss unit and that HSBC would pay 40 million Swiss francs, or about $42.8 million, to settle the inquiry.

“The investigation found that neither the bank nor its employees are suspected of any current criminal offenses,” HSBC said in a statement.

In February, the prosecutor’s office conducted a search of the offices of HSBC Private Bank (Suisse) in Geneva and announced that it had opened a criminal inquiry into possible aggravated money laundering there.

(Continua a leggere sul New York Times)