Global Investigations Review - The law and practice of international investigations

Spanish court names executives from three banks as suspects in money-laundering case

By Euan Conley

04 May 2017

Spanish court names executives from three banks as suspects in money-laundering case 
Seven former HSBC managers were charged were named as formal suspects flickr.com/Håkan Dahlström

Spain’s High Court has called in seven former HSBC bankers for questioning as part of a money-laundering investigation, a day after it summoned current and former employees from Santander and BNP Paribas in the same case.