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Belgium Considers Arrest Warrant Against Hsbc Switzerland Directors - Yahoo News

Belgium charged the unit with tax fraud and money laundering in November, accusing the British-based bank of offering diamond dealers and other wealthy clients in Belgium ways of hiding cash and evading tax. "The bank is not giving the required information voluntarily. The judge has said that if it's so hard to get the information, he's http://minhcwda.blogs.experienceproject.com/4507463.html considering international arrest warrants for the visit site present directors in Belgium as well as Switzerland," the spokeswoman said. A spokesman for HSBC private bank in Switzerland was not immediately available for comment. (Reporting by Robert-Jan Bartunek; additional reporting by Joshua Franklin; editing by Philip Blenkinsop) Business
More: http://news.yahoo.com/belgium-considers-arrest-warrant-against-hsbc-switzerland-directors-133322738--finance.html

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