Sentence examples for hsbc account from inspiring English sources

On Nov. 2, 2007, Beracha emailed Illarramendi instructions to deposit more than $10 million — Beracha's share of profits from a transaction — into three HSBC bank accounts in Switzerland, via an HSBC account in New York.

A spokesman for No 10 said that ministers were aware in 2010 of the release of information pertaining to individual HSBC account holders, but never of claims of wrongdoing within HSBC.

Afip has already begun legal proceedings in Buenos Aires against the individual HSBC account holders for criminal tax evasion, but Echegaray said the authority would also be seeking redress from HSBC's holding company for facilitating tax evasion through its Argentinian and Swiss branches.

Non-customers can open an HSBC account and pay £999.

Giustra's Swiss HSBC account, created in 2002, contained up to $10m in the 2006-2007 period.

Redknapp requested that all monies in that account the be transferred to his London HSBC account.

Breuer said Mexican drug traffickers deposited hundreds of thousands of dollars each day in HSBC accounts.

And especially a bank that was, until recently, perfectly happy with the business of Mexican drug cartels, allowing them to launder their money through HSBC accounts in the Cayman Islands.

HSBC accounts had been involved, the filings stated, in a $500,000 £328,0000) transfer from a sports marketing company connected with Fifa to a luxury yacht manufacturer, as well as a number of wire transfers connected to alleged payment of bribes or kickbacks.

Hours after the bank's chief executive, Stuart Gulliver, said he was "profoundly sorry" for the failures, assistant attorney general Lanny Breuer told a press conference in New York that Mexican drug traffickers deposited hundreds of thousands of dollars each day in HSBC accounts.

Allegations emerged earlier this month that the bank had helped hundreds of people evade UK tax using hidden HSBC accounts in Geneva.