Swissleaks Scandal
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Prosecutor Demands 6 Years in Jail for 'Swissleaks' Leaker
A Swiss prosecutor called today for former HSBC employee Herve Falciani, who leaked documents alleging the bank helped clients evade millions of dollars in taxes, to be jailed for six years.
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Black Money: Why HSBC Case in Geneva Could Really Help India
Whistleblower Herve Falciani, whose leaked data is the origin of the massive HSBC scandal, says a unique opportunity has opened up for India's black money probe now that Switzerland has launched a criminal inquiry into allegedly money-laundering by Europe's largest bank.
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Amid Massive Scandal, HSBC Raided in Geneva: 10 Big Developments in Money Laundering Probe
British banking giant HSBC's Geneva offices were searched today as part of a money-laundering probe following allegations that the bank helped clients evade millions of dollars in taxes.
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Prosecutor Demands 6 Years in Jail for 'Swissleaks' Leaker
A Swiss prosecutor called today for former HSBC employee Herve Falciani, who leaked documents alleging the bank helped clients evade millions of dollars in taxes, to be jailed for six years.
-
Black Money: Why HSBC Case in Geneva Could Really Help India
Whistleblower Herve Falciani, whose leaked data is the origin of the massive HSBC scandal, says a unique opportunity has opened up for India's black money probe now that Switzerland has launched a criminal inquiry into allegedly money-laundering by Europe's largest bank.
-
Amid Massive Scandal, HSBC Raided in Geneva: 10 Big Developments in Money Laundering Probe
British banking giant HSBC's Geneva offices were searched today as part of a money-laundering probe following allegations that the bank helped clients evade millions of dollars in taxes.
