HSBC Genevas relations with Ben Ali clan raise questions about Swiss vigilence

19th September 2011, Comments 0 comments GENEVA, SWITZERLAND - TSR, Swiss public television, revealed Monday that the Geneva branch of HSBC has had CHF11 million in assets of deposed Tunisian dictator Ben Ali’s clan, information the bank has not publicly confirmed. The accounts were reportedly opened by Belhassen Tribelsi, Ben Ali’s wife’s brother. He is now on the run, reportedly in [...]

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