HSBC CEO Stuart Gulliver. |
In an emailed statement to Business Insider, the Swiss prosecutor's office confirmed it was investigating "HSBC Private Bank (Suisse) SA and persons unknown for suspected aggravated money laundering."
HSBC told us: "We have cooperated continuously with the Swiss authorities since first becoming aware of the data theft in 2008 and we continue to cooperate."
But for HSBC, being embroiled in a money-laundering scandal is not new. The bank already settled with US authorities in 2012.
Here's the quick guide about HSBC's money-laundering and tax-evasion scandals, old and new, in numbers.
£1.2 billion — this is how much HSBC was fined in December 2012 for having lax systems that allowed money laundering to occur through the bank.
2 years — Herve Falciani worked in HSBC's IT department between 2006 and 2008.
100,000 — HSBC client accounts under scrutiny related to tax evasion and money-laundering investigations.
£78 billion — the accounts' asset total.
2005 to 2007 — years in which the account data stems from.
203 — countries the scrutinised bank accounts come from.
£188 million — taxes and fines recovered by France from Herve Falciani's data leak.
£220 million — Spain's total amount of recovered tax from the whistle-blower.
£135 million — Britain's comparatively small amount of tax recovered from the Falciani leak.
140 — number of journalists from 45 countries to help unearth the secret accounts in Switzerland.
5 — the number of countries launching investigations into HSBC over client tax evasion and money-laundering allegations. They are Belgium, France, Argentina, the US, and Switzerland.
Business Insider
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