Statements: HSBC Private Banking

Canonical ID: my-inval-891f02d4c373e7c655d53f902b2b27da698185bc · Entity type: LegalEntity (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:notes`		Misusing the name and credentials of HSBC Bank Malaysia Berhad (a licensed Commercial Bank with Bank Negara Malaysia) to carry out an illegal investment scheme	eng	my_investor_alert_list		`my-inval-891f02d4c373e7c655d53f902b2b27da698185bc`	2025-08-04