HSBC files / Swissleaks
A large journalistic investigation 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).
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5 articles
22/07/16
Stuart Scott, a Former HSBC employee charged with fraud in the US, has said he "strongly denies the allegations".
The 43-year-old was once in charge...
12/07/16
US officials refused to prosecute HSBC for Money Laundering in 2012 because of concerns within the Department of Justice that it would cause a "global...
28/11/15
Former HSBC worker convicted of economic espionage and sentenced to five years in jail.
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04/06/15
Swiss prosecution ended its investigation of money laundering allegations against HSBC.
French prosecutors have expanded their investigations into the activities of HSBC’s Swiss subsidiary to include its global holding company,
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