For the 2022 Credit Suisse leak, see Suisse Secrets.
2015 expose of tax avoidance scheme
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Swissleaks: the map of the HSBC bank accounts
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 Falciani[1] on accounts held by over 100,000 clients and 20,000 offshore companies with HSBC in Geneva, the disclosed information was then called "the biggest leak in Swiss banking history".[2]
^ abMichel, Serge; Lhomme, Fabrice; Davet, Gérard (2015-02-09). "'SwissLeaks': the backstory of a worldwide investigation". Le Monde.fr. Archived from the original on 2015-02-12. Retrieved 2015-02-09.
^"The Swiss Leaks". cbsnews.com. 8 February 2015. Archived from the original on 10 February 2015. Retrieved 9 February 2015.
SwissLeaks (or SwissLeaks) is a journalistic investigation, released in February 2015, of a giant tax evasion scheme allegedly operated with the knowledge...
1934, as a reaction to the global depression, the Swiss Banking Act of 1934 put bank secrecy under Swiss criminal law. Secrecy and privacy would become an...
information about Hank Rhon and his family. In 2015, his name appeared in the SwissLeaks investigation. According to Mexican government-published data for the...
BellaNaija. 3 January 2014. "Exposed: The Africans named in the HSBC SwissLeaks". The Mail & Guardian. 13 February 2015. Retrieved 27 February 2022....
political corruption. The ICIJ also utilized the software during the SwissLeaks investigation that revealed a massive tax evasion scheme in which 180...
be "publicly identified" for failing to declare taxes on his Swiss bank account.SwissLeaks. Michael James Shanly was born in December 1945. He was born...
his wealth is offshore". An investigation by the Miami Herald of the SwissLeaks documents indicated that Epstein had multiple financial accounts with...
Luxembourg Leaks (sometimes shortened to Lux Leaks or LuxLeaks) is the name of a financial scandal revealed in November 2014 by a journalistic investigation...
released information about the business conduct of HSBC under the title SwissLeaks based on the 2007 hacked HSBC account records from whistle-blower Hervé...
(balance $5.7mn) in the list of Indians with accounts in the HSBC Swiss Private bank (SwissLeaks). "National Portal of India". www.india.gov.in. Archived from...
Niels Johannesen and Gabriel Zucman, which used data from HSBC Switzerland ("Swissleaks") and Mossack Fonseca ("Panama Papers"), found that "on average...
economics Liechtenstein tax affair Luxembourg Leaks Offshore Leaks Paradise Papers Panama Papers SwissLeaks United States as a tax haven Panama as a tax...
economics Liechtenstein tax affair Luxembourg Leaks Offshore Leaks Paradise Papers Panama Papers SwissLeaks United States as a tax haven Panama as a tax...
21 July 2015. Retrieved 10 February 2013. Revealed: king of Jordan used Swiss accounts to hoard massive wealth The Guardian. 2022. Chisholm, Hugh, ed...
economics Liechtenstein tax affair Luxembourg Leaks Offshore Leaks Paradise Papers Panama Papers SwissLeaks United States as a tax haven Panama as a tax...
economics Liechtenstein tax affair Luxembourg Leaks Offshore Leaks Paradise Papers Panama Papers SwissLeaks United States as a tax haven Panama as a tax...
economics Liechtenstein tax affair Luxembourg Leaks Offshore Leaks Paradise Papers Panama Papers SwissLeaks United States as a tax haven Panama as a tax...
1999), formerly known as Tillie Kottmann, is a Swiss developer and computer hacker. Crimew is known for leaking source code and other data from companies such...
in 2015 the departure of HSBC CEO from the foundation board after the SwissLeaks allegations. From 2004 to 2010, Interpol's external auditors was the...
the Paradise Papers leaks, 100% owned by Glencore Group Funding Ltd of the United Arab Emirates, an entity in turn 100% owned by Swiss firm Glencore International...
of foundations established in Vaduz Tax noncompliance Luxembourg LeaksSwissLeaks Singapore Sling (tax avoidance) Panama Papers Paradise Papers Conduit...
economics Liechtenstein tax affair Luxembourg Leaks Offshore Leaks Paradise Papers Panama Papers SwissLeaks United States as a tax haven Panama as a tax...
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