HSBC files show how Swiss bank helped clients dodge taxes and hide millions
Posted: 09 Feb 2015, 03:57
HSBC files show how Swiss bank helped clients dodge taxes and hide millions
Data in massive cache of leaked secret bank account files lift lid on questionable practices at subsidiary of one of world’s biggest financial institutions.
US government faces pressure after biggest leak in banking history
Questions for Department of Justice and IRS after disclosure of leak revealing HSBC's private Swiss bank helped clients to conceal undeclared "black" accounts.
HSBC Swiss bank aided terrorists and crooks
A data leak shows that HSBC's private bank in Switzerland catered to clients seeking to evade taxes and those who were involved in money laundering, financing terrorism and drugs and arms trafficking, according to explosive reports from an international team of investigative journalists.
HSBC files: why the public should know of Swiss bank's pattern of misconduct
Scores of clients of lucrative operation are already under criminal investigation amid claims of their involvement in drug smuggling, frauds and terror financing.
