HSBC And Falciani: How It HappenedGuest Post
HSBC And Falciani: How It Happened by Matthew Allen, swissinfo.ch
HSBC’s Swiss-based private banking unit is facing a welter of allegations that it helped tax cheats, blood diamond dealers and terrorist organizations hide their money from the authorities. Swissinfo.ch charts the road to these reputation-busting revelations.
Besides lifting the . . .
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