A New Jersey client of HSBC Holdings Plc pleaded guilty to charges that he hid as much as $4.7 million through Swiss and Indian accounts not declared to the U.S. Internal Revenue Service. Sanjay Sethi ...

LONDON (AP) — Britain’s revenue and customs service is examining allegations that criminals may have used offshore accounts with HSBC, Europe’s biggest bank, to launder money, it confirmed Friday. Her ...

WASHINGTON (Reuters) - The revelation that an ex-employee of HSBC Holdings Plc stole tens of thousands of its Swiss accounts is likely to give U.S. tax authorities fresh clues in their pursuit of ...

Her Majesty’s Revenue and Customs said in a statement that it had been contacted about a leaked list of the bank’s customers, and accusations in a British newspaper that the clients include drug ...