25 Slovaks among HSBC clients laundering money

The list of Slovak HSBC clients associated with money laundering includes 25 people, informed the Slovak Financial Administration on Wednesday. They received this list from their French colleagues. According to spokeswoman of the Financial Administration, the amounts on individual accounts belonging to these clients go all the way up to €3.5 million. Among these names are known entrepreneurs, athletes, doctors or models, writes the Hospodárske Noviny daily. The Financial Administration is now to start verifying the facts from this list in cooperation with the tax cobra.