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The seizure had rekindled action HSBC had taken on 18 November, to close a business account which was being used by the Spark Alliance, as the account owner was not able to provide documentation to meet Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance requirements as the purpose of the account had changed. The business which ...
Spark Alliance (also known as Spark Alliance HK) is an organisation which finances bail payments for persons arrested in connection with the 2019–2020 Hong Kong protests.
Swissleaks: the map of the HSBC bank accounts Swiss Leaks (or SwissLeaks ) is a journalistic investigation, released in February 2015, of a giant tax evasion scheme allegedly operated with the knowledge and encouragement of the British multinational bank HSBC via its Swiss subsidiary, HSBC Private Bank (Suisse) . [ 1 ]
The account was later closed and the money in it returned to the customer's other bank accounts. [108] Also in February 2020, The Times reported that Revolut suspended and later closed a business account containing €300,000 belonging to Priorité Energie, an energy transition start-up company, preventing the company from paying its staff. [109]
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HSBC Holdings plc (Chinese: 滙豐; initialism from its founding member The Hongkong and Shanghai Banking Corporation) is a British universal bank and financial services group headquartered in London, England, with historical and business links to East Asia and a multinational footprint.
The Lagarde List is a spreadsheet containing roughly 2,000 potential tax evaders with undeclared accounts at Swiss HSBC bank's Geneva branch. It is named after former French finance minister Christine Lagarde, who in October 2010 passed it on to Greek officials to help them crack down on tax evasion.
Who is Dan Bongino? Bongino was previously a New York City police officer and a member of the U.S. Secret Service. He was most recently known as a conservative radio host and podcaster, according ...