Band of brothers: An HSBC banker, drug money and 20-euro notes

The allegations are part of a blockbuster French criminal case where Nessim El Maleh, formerly a director at HSBC Private Bank Suisse, and his sibling Meyer, who ran Geneva wealth-management firm GPF SA, are on trial for multiple counts of money laundering.

from Hindustan Times - business https://ift.tt/2DMUWMM
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