Finante-Banci
Raportul scandalos: Circa 220 dintre clientii HSBC Elvetia au legaturi cu Romania
Circa 220 de clienti ai HSBC Elvetia, cu conturi totale de
1,3 miliarde dolari, au legatura cu Romania, iar 11 au cetatenie sau pasaport
romanesc, potrivit unui raport care incrimineaza institutia bancara ca a ajutat
organizatii criminale si traficanti sa-si tina secrete depozitele si
identitatea.
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