Friday, March 06, 2015 Local time: 02:00

News / World

Banking Experts Question HSBC's Dealings in Harare

The accounts under investigation cover monies held in the global banking giant’s Swiss account belonging to more than 100,000 individuals and entities up to the year 2007.

19.02.2015 22:51
Banking executives in Harare told Studio7 that some of the accounts were set up from free funds (money earned outside a country’s normal trade activities), and were not subject to exchange control regulations. More