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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]
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."
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]
On 27 January 2014, Le Monde alleged that Tubiana and others were guilty of tax evasion in Switzerland with HSBC Private Bank as part of Swiss Leaks. [3] Notably, he opposed the extradition of far-left Italian terrorist Cesare Battisti. [4] Michel Tubiana died on 2 October 2021 at the age of 68. [5]
This is a partial list of people made and named in the Panama Papers as shareholders, directors and beneficiaries of offshore companies. [1] The International Consortium of Investigative Journalists (ICIJ) released the full list of companies and individuals in the Panama Papers on 10 May 2016. [1]
The Lagarde list is only a subset of a much larger data set, known as the Falciani list, with around 130,000 names of HSBC customers captured by the French police. [2] It is not to be confused with another list from the Bank of Greece of 54,000 people who took €22 billion out of the country, and which has yet to be investigated.
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 ...
Leak of hundreds of thousands of confidential documents pertaining to the bank accounts and companies held by politicians, High-net-worth individuals and other people, some in off-shore tax havens. [35] The focus was Panama law firm Mossack Fonseca. Paradise Papers leak; Peregrine Systems [8] [10] corporate executives convicted of accounting fraud