El Salvador investigating HSBC Switzerland clients
El Salvador’s attorney general is investigating whether 54 Salvadorans opened secret accounts with HSBC private bank in Switzerland. The accounts were opened between 1988 and 2006 and have a total worth of US$88.
To read more
Subscribe to Global Investigations Review
Subscribe and start reading now
Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world.
Already have access? Login below
Copyright © Law Business ResearchCompany Number: 03281866 VAT: GB 160 7529 10