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HSBC France faces embezzlement and money laundering allegations involving Lebanese assets
French prosecutors have filed charges against the Swiss unit of HSBC Group in Paris, regarding suspected assistance to former Banque du Liban governor Riad Salameh in money laundering and embezzlement operations. These charges come as part of investigations into money laundering, embezzlement, conspiracy to commit crimes, and breach of trust. They are also connected to Salameh’s wealth case, which has faced allegations since 2020. These developments are part of international investigations into financial corruption and the economic crisis Lebanon has experienced.
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