Web4 apr. 2024 · L'ex-informaticien franco-italien de la banque HSBC Suisse, Hervé Falciani, à l'origine du scandale Swissleaks, a été arrêté ce mercredi 4 avril à Madrid à la demande de la Suisse, a appris l'AFP de source policière. Le scandale "Swissleaks", déclenché par le vol de dizaines de milliers de documents bancaires, a révélé l'existence ... Web24 feb. 2024 · The AFIP complaint originated from the so-called "Swiss leaks", a leak of information from the bank's Swiss subsidiary. Source: Telam. NE. look too. The secret negotiations of Sergio Massa's men with the IMF for the lack of dollars. Liberal economists led by José Luis Espert ask the US not to report on Argentine bank accounts
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Web7 aug. 2024 · The Swiss Leaks investigation was based on 60,000 leaked files that provided details on the professions and assets of more than 100,000 clients. French … Web9 jun. 2015 · Swiss leaks and banking ethics. Themis and scales of justice from Shutterstock.com. Jun 09 2015 by Isabelle Chaboud Print This Article. Last February, following the revelations of the Swiss Leaks affair, HSBC's CEO, Stuart Gulliver, offered his "sincerest apologies" for the tax avoidance practices carried out by his bank on behalf of … bissell refresh carpet \\u0026 floor manual sweeper
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Web20 mrt. 2024 · Swiss Leaks (o SwissLeaks) es el nombre de una investigación periodística de un gigantesco ardid de evasión fiscal supuestamente operado con el conocimiento y el consentimiento de la multinacional británica HSBC a través de la subsidaria de Suiza, HSBC Private Bank (Suisse). [1] La investigación fue publicada en febrero de 2015 por … Web8 feb. 2015 · HSBC Private Bank (Suisse) continued to offer services to clients who had been unfavorably named by the United Nations, in court documents and in the media as connected to arms trafficking, blood … The Swiss Leaks Project's investigations revealed that HSBC's Geneva branch, ignoring these rules, helped people accused of drug-running, corruption, money-laundering or arms-dealing conceal billions of dollars in Switzerland. Among the 66 names revealed by the Swiss Leaks investigation are: Meer weergeven Swiss Leaks (or SwissLeaks) is the name of a journalistic investigation, released in February 2015, of a giant tax evasion scheme allegedly operated with the knowledge and encouragement of the British … Meer weergeven Investigators allege that 180.6 billion euros passed through HSBC accounts held in Geneva by over 100,000 clients and 20,000 offshore companies between November … Meer weergeven • Banks portal • Banking in Switzerland • 2008 Liechtenstein tax affair • Lagarde list – a subset of the data set, passed on to the Greek … Meer weergeven BBC reported that HSBC had put pressure on media not to report about the controversy, with British newspaper The Guardian claiming HSBC advertising had been put "on pause" after The Guardian's coverage of the matter. Peter Oborne, chief … Meer weergeven • International Consortium of Investigative Journalists: "Swiss Leaks: Murky Cash Sheltered by Bank Secrecy" • Guardian: "HSBC files show how Swiss bank helped clients dodge taxes and hide millions" Meer weergeven darth brandon speech