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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]
A report by the BBC suggests that the FinCen Files reveal that the United Kingdom bank HSBC was involved in numerous illegal money transfers. [39] At the time, HSBC was subject to a deferred prosecution agreement for the laundering of $881 million on behalf of the Sinaloa and Norte del Valle cartels. [2]
Hervé Falciani during an interview in 2013. Hervé Daniel Marcel Falciani (Italian: [falˈtʃaːni]; born 9 January 1972) is a French-Italian systems engineer and whistleblower who is credited with "the biggest banking leak in history."
HSBC ceased banking operations in Nicaragua in 2009, [169] Georgia in 2011, [170] Slovakia in 2012, [171] and Palestine in 2015. [172] HSBC disposed of its 70.1% stake in the Dar Es Salaam Investment Bank, a bank based in Iraq, in 2013. [173] HSBC Bank (Turkey) transferred its operations in the Turkish Republic of Northern Cyprus to ALBANK in ...
2012 Stratfor email leak: Public disclosure of a number of internal emails between global intelligence company Stratfor's employees and its clients. Unaoil Leak: A leaked cache of emails dating from 2001 to 2012 sent within Unaoil revealed that Unaoil's operatives bribed officials in oil-producing nations in order to win government-funded projects.
The 2015 Swiss Leaks revealed that he was a client of the British university Bank, HSBC, thereby having assets in the British Virgin Islands. [15] As of 2024 [update] , Dangote is the richest person in Africa , with an estimated net worth of US$13.9 billion, surpassing counterpart Johann Rupert .
In February 2015,balances for the year 2006–07 in HSBC's Geneva branch. The list was obtained by French newspaper Le Monde and included the names of several prominent businessmen, diamond traders and politicians. [24] The number of Indian HSBC clients is roughly double the 628 names that French authorities gave to the Indian Government in ...
Suisse Secrets was a February 2022 leak of details of more than CHF 100 billion (roughly US$108.5bn, €95.5bn or £80bn) held in nominee accounts linked to over 30,000 clients of Credit Suisse, [1] the largest ever leak from a major Swiss bank.