Swiss Lawyer Imprisoned After Making Fraud Accusations
A Swiss lawyer will spend two months in jail after telling British and US authorities that his clients, two Russian oil...
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Herve Falciani
Spain Probes 7 former HSBC Managers in Money Laundering Leak
The Spanish High Court will question seven former HSBC executives suspected of money laundering and tax fraud in an...
Blood Diamond Criminals and Tax Dodgers Found in Huge Swiss HSBC Leak
An enormous cache of 60,000 leaked files from British bank HSBC’s Swiss private banking arm has revealed that the bank...