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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] Triggered by leaked information from French computer analyst Hervé ...
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." [ 1] In 2008, Falciani began collaborating with numerous European nations by providing allegedly illegal stolen information [ 2][ 3] relating to more ...
hsbc .com. HSBC Holdings plc ( Chinese: 滙豐; acronym from its founding member The Hongkong and Shanghai Banking Corporation) is a British universal bank and financial services group headquartered in London, England, with historical and business links to East Asia and a multinational footprint.
The same year, U.S. regulators identified “deficiencies” in HSBC’s anti-money-laundering practices, and a Senate report admonished HSBC for letting an Angolan central bank representative attempt $50 million in questionable transfers. HSBC may have even set up offshore accounts for the Angolan rep in the Bahamas.
Apr.22 -- Banker burnout is in focus again after an HSBC Holdings Plc contractor's social media post about his heart attack went viral. Dani Burger reports on "Bloomberg Markets: European Open."
HSBC analyst Michael Tyndall initiated coverage of Tesla on Thursday with a Reduce (or Sell) rating and $146 price target, implying a 33% drop in Tesla’s stock price.
The Bank of England refused to advance money, and it collapsed. The directors were sued, but exonerated from fraud. Friedrich Krupp. Germany. 1873. Steel, metals. Krupp's business over-expanded, and had to take a 30m Mark loan from the Preußische Bank, the Bank of Prussia . Danatbank. Germany.
June 16, 2024 at 12:11 PM. After a series of COVID-19 pandemic disruptions, ongoing geopolitical conflicts, and now a historic year in which more than 60 countries are holding elections, supply ...