The Swiss Leaks project is based on a trove of almost 60,000 leaked files that provide details on over 100,000 HSBC clients…
Hervé Falciani has taken a long, strange journey from bank computer expert to jailed fugitive to candidate for office to whistleblower spokesman.
When accounts in the leaked files list a profession, “housewife” pops up with amazing frequency. But these so-called housewives are not always what they seem.
Swiss Leaks is a collaborative investigation that exposes how the Swiss branch of one of the world’s biggest banks, HSBC, profited from doing business with tax dodgers and criminals around the world.Read More
With the release of a treasure trove of data about how HSBC helped clients shield income from tax collectors, more nations are asking France for the data, while other countries face growing demands from critics to do more in the hunt for lost tax revenue.
Got a few million bucks you want to protect from the tax man, a nosey spouse or a greedy business acquaintance? Sovereign Management & Legal Ltd. says it has the answers.
One weapons dealer, Katex Mines, helped fuel the Liberian rebel uprising using child soldiers that left hundreds of civilians dead and 2,000 injured.
New revelations about a British lawyer who facilitated bribes through secret Swiss HSBC accounts in his name and names of family members may place the Nigerian government under pressure.
Belgium, the center of the world’s diamond trade, has charged HSBC’s Swiss Private Bank with fraud. And it’s not just Belgium – many dealers are under investigation around the globe.
60 Minutes’ Bill Whitaker investigates the biggest leak in Swiss banking history and examines HSBC’s business dealings with a collection of international…
From HSBC whistleblower Hervé Falciani to the French authorities to Le Monde and ICIJ, find out more about the dataset behind the Swiss Leaks project.
HSBC Private Bank (Suisse) continued to offer services to clients who had been unfavorably named by the United Nations, in court documents…
Swiss Leaks is a collaborative investigation that exposes how the Swiss branch of one of the world’s biggest banks, HSBC, profited from…
When ICIJ and its media partners contacted the bank for comment, HSBC initially insisted that ICIJ destroy the data. Late last month, they gave a final response that was more conciliatory. Read it in full here.
A team of journalists from 45 countries has unearthed secret bank accounts maintained for criminals, traffickers, tax dodgers, politicians and celebrities.
HSBC client notes reveal how the bank sold ways to shield wealth from tax authorities – and set off investigations the world over of both the bank and clients.
The files behind the Swiss Leaks project provide a rare glimpse inside the secretive world of a Swiss private bank, revealing a…
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