Hsbc Whistle-blower
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Opinion: Why I Leaked The HSBC Data
Herve Falciani, whistle-blower, on his plans to assist India.
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How Main Whistle-Blower Herve Falciani Will Help India in Black Money Inquiry
As India reacted to the disclosure that there are nearly 1,700 Indians on a list of those who held accounts in 2007 at HSBC's Geneva branch, the whistleblower who unloaded the trove of data told NDTV that he has formally joined the Indian government's investigation to recover untaxed or black money from foreign accounts.
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What Whistle-Blower Herve Falciani Told Indian Black Money Investigators
Indian investigators have met in France with whistle-blower Herve Falciani, responsible for the world's biggest-ever breach of banking secrecy. In 2008, Mr Falciani was an employee of HSBC in Geneva when he leaked data related to more than 100,000 bank accounts, which included some held by Indians.
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Black Money Whistleblower Herve Falciani Alleges 'Agenda' in Indictment by Switzerland
Herve Falciani, who famously leaked information related to thousands of illicit bank account holders at HSBC in Geneva was indicted by Swiss authorities on Thursday for industrial espionage, breach of trade and banking secrecy.
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Black Money Whistleblower Herve Falciani, Contacted by India, Indicted for Data Theft by Switzerland
Herve Falciani, who famously leaked information related to thousands of illicit bank account holders at HSBC in Geneva, was indicted by Swiss authorities on Thursday for industrial espionage and breach of trade and banking secrecy.
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Another Whistleblower, Stephanie Gibaud, Offers to Help Government With Black Money Probe
Stephanie Gibaud, a whistleblower and former public relations officer at the UBS France bank, has told NDTV she is willing to assist India with its investigation into black money.
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Full Transcript: In 6 Months, Expect First Good Results on Info on Black Money, Whistle-blower Herve Falciani to NDTV
After NDTV's exclusive interview on November 20 with whistle-blower behind the biggest data heist in the history of banking secrecy, the government established contact with Herve Falciani via NDTV in Paris. NDTV's Resident Editor in Europe, Noopur Tiwari spoke to Mr Falciani immediately after his first conversation with Indian investigators over th...
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Full Transcript: India has Less Than 1% Info on Black Money, Lots More I Can Offer, Whistle-blower Herve Falciani to NDTV
He is the whistle-blower who, six years ago, leaked data related to thousands of accounts at HSBC Geneva. The HSBC list made from this data had over 600 Indian names. Herve Falciani, a former HSBC employee, speaks to NDTV's Noopur Tiwari about how he can help India.
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Help, Says Government to Black Money Whistle-Blower
The government has decided to enlist the assistance of Herve Falciani, who told NDTV just days ago, that he had large volumes of data that could help India with its investigation to recover untaxed or black money stashed in Swiss bank accounts.
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Info on Blood Diamonds Could Help India, Says Whistle-blower to NDTV
The information that Herve Falciani leaked while he was still an employee of HSBC in Geneva included secret accounts that were allegedly being used by Belgian companies trading in blood diamonds, which are mined and sold to fund insurgencies, often by warlords.
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'India has Less Than 1% Info on Black Money, Lots More I Can Offer': Whistle-blower Herve Falciani to NDTV
Herve Falciani, the man behind the "HSBC" list that names Indians who have parked untaxed or black money in foreign accounts, says he can help India bring back that money. The information that France shared with India was "just the tip of the iceberg", he has told NDTV in an exclusive interview.
-
Opinion: Why I Leaked The HSBC Data
Herve Falciani, whistle-blower, on his plans to assist India.
-
How Main Whistle-Blower Herve Falciani Will Help India in Black Money Inquiry
As India reacted to the disclosure that there are nearly 1,700 Indians on a list of those who held accounts in 2007 at HSBC's Geneva branch, the whistleblower who unloaded the trove of data told NDTV that he has formally joined the Indian government's investigation to recover untaxed or black money from foreign accounts.
-
What Whistle-Blower Herve Falciani Told Indian Black Money Investigators
Indian investigators have met in France with whistle-blower Herve Falciani, responsible for the world's biggest-ever breach of banking secrecy. In 2008, Mr Falciani was an employee of HSBC in Geneva when he leaked data related to more than 100,000 bank accounts, which included some held by Indians.
-
Black Money Whistleblower Herve Falciani Alleges 'Agenda' in Indictment by Switzerland
Herve Falciani, who famously leaked information related to thousands of illicit bank account holders at HSBC in Geneva was indicted by Swiss authorities on Thursday for industrial espionage, breach of trade and banking secrecy.
-
Black Money Whistleblower Herve Falciani, Contacted by India, Indicted for Data Theft by Switzerland
Herve Falciani, who famously leaked information related to thousands of illicit bank account holders at HSBC in Geneva, was indicted by Swiss authorities on Thursday for industrial espionage and breach of trade and banking secrecy.
-
Another Whistleblower, Stephanie Gibaud, Offers to Help Government With Black Money Probe
Stephanie Gibaud, a whistleblower and former public relations officer at the UBS France bank, has told NDTV she is willing to assist India with its investigation into black money.
-
Full Transcript: In 6 Months, Expect First Good Results on Info on Black Money, Whistle-blower Herve Falciani to NDTV
After NDTV's exclusive interview on November 20 with whistle-blower behind the biggest data heist in the history of banking secrecy, the government established contact with Herve Falciani via NDTV in Paris. NDTV's Resident Editor in Europe, Noopur Tiwari spoke to Mr Falciani immediately after his first conversation with Indian investigators over th...
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Full Transcript: India has Less Than 1% Info on Black Money, Lots More I Can Offer, Whistle-blower Herve Falciani to NDTV
He is the whistle-blower who, six years ago, leaked data related to thousands of accounts at HSBC Geneva. The HSBC list made from this data had over 600 Indian names. Herve Falciani, a former HSBC employee, speaks to NDTV's Noopur Tiwari about how he can help India.
-
Help, Says Government to Black Money Whistle-Blower
The government has decided to enlist the assistance of Herve Falciani, who told NDTV just days ago, that he had large volumes of data that could help India with its investigation to recover untaxed or black money stashed in Swiss bank accounts.
-
Info on Blood Diamonds Could Help India, Says Whistle-blower to NDTV
The information that Herve Falciani leaked while he was still an employee of HSBC in Geneva included secret accounts that were allegedly being used by Belgian companies trading in blood diamonds, which are mined and sold to fund insurgencies, often by warlords.
-
'India has Less Than 1% Info on Black Money, Lots More I Can Offer': Whistle-blower Herve Falciani to NDTV
Herve Falciani, the man behind the "HSBC" list that names Indians who have parked untaxed or black money in foreign accounts, says he can help India bring back that money. The information that France shared with India was "just the tip of the iceberg", he has told NDTV in an exclusive interview.
