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HSBC Sued For €11.6M Over Trust Account Transfer

By Najiyya Budaly (January 28, 2021, 7:16 PM GMT) -- A Channel Islands-based investment company has accused HSBC of "willfully shutting its eyes" when it allegedly assisted in breaching a trust account during a fraud by allowing a €11.6 million ($14 million) transfer to Singapore without conducting proper checks....

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