HSBC Holdings Plc’s Swiss private bank is the focus of a Swiss investigation into suspected money-laundering connected to the alleged embezzlement of hundreds of millions of dollars by the former head ...
UBS Group AG is reviewing the role of six relationship managers who sold complex currency derivatives to Swiss clients who didn’t fully understand the risk, according to people familiar with the ...
The spotlight is shining on Swiss banks and offshore investment accounts. The strategy of wealthy Americans moving assets overseas in search of safety and stability in uncertain times is back in vogue ...
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