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= Articles =
= Articles =
== 2017 ==


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|20131016||economist.com||[http://www.economist.com/blogs/schumpeter/2013/10/banks-and-tax-evasion?fsrc=scn/tw_ec/the_fall_out_from_falciani Banks and tax evasion: The fall-out from Falciani]||[[HSBC]] / [[LEAKS]] / [[FALCIANI, HERVE]] / [[CH]] / [[FR]] / [[TAX FRAUD]]
|20171030||spiegel.de||[http://www.spiegel.de/wirtschaft/unternehmen/hsbc-verfuenffacht-vor-brexit-gewinn-auf-4-6-milliarden-a-1175596.html Britische Großbank HSBC verfünffacht vor Brexit den Gewinn]||[[HSBC]]
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== 2016 ==
 
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|Date||Source||Title||Tags
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|20161013||rt.com||[https://www.rt.com/business/362618-stock-market-severe-fall/ HSBC issues 'red alert' of severe stock market crash]||[[HSBC]]
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|20160131||rt.com||[https://www.rt.com/op-edge/330781-drug-smuggling-hsbc-crimes/ Drug smuggling is HSBC’s raison d’etre]||[[HSBC]]
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== 2015 ==
 
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|20151127||theguardian.com||[http://www.theguardian.com/news/2015/nov/27/hsbc-whistleblower-jailed-five-years-herve-falciani HSBC whistleblower given five years’ jail over biggest leak in banking history - Hervé Falciani sentenced in his absence for financial espionage by federal court for exposing wrongdoing at HSBC’s private Swiss bank]||[[HSBC]] / [[FALCIANI, HERVE]]
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|20150313||theguardian.com||[http://www.theguardian.com/business/2015/feb/11/hsbc-files-timeline-from-swiss-bank-leak-to-fallout HSBC files timeline: from Swiss bank leak to fallout - Following the publication of files leaked by IT expert turned whistleblower Hervé Falciani, the global bank has admitted wrongdoing at Swiss arm but insists things have changed]||[[FALCIANI, HERVE]] / [[HSBC]]
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|20150211||theguardian.com||[http://www.theguardian.com/news/2015/feb/11/the-hsbc-files-what-we-know-so-far The HSBC files: what we know so far]||[[HSBC]]
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|20150208||theguardian.com||[http://www.theguardian.com/business/2015/feb/08/hsbc-files-expose-swiss-bank-clients-dodge-taxes-hide-millions HSBC files show how Swiss bank helped clients dodge taxes and hide millions - Data in massive cache of leaked secret bank account files lifts lid on questionable practices at subsidiary of one of world’s biggest financial institutions]||[[HSBC]] / [[FALCIANI, HERVE]]
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== 2014 ==
 
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|Date||Source||Title||Tags
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|20140228||bloomberg.com||[http://www.bloomberg.com/news/2014-02-28/gold-fix-study-shows-signs-of-decade-of-bank-manipulation.html Gold Fix Study Shows Signs of Decade of Bank Manipulation]||[[GOLD]] / [[ABRANTES-METZ, ROSA]] / [[BARCLAYS]] / [[DEUTSCHE BANK]] / [[BANK OF NOVA SCOTIA]] / [[HSBC]] / [[SOCIETE GENERALE]]
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|20140204||sueddeutsche.de||[http://www.sueddeutsche.de/politik/helmut-linssen-cdu-schatzmeister-versteckte-geld-in-panama-1.1879908 CDU-Schatzmeister versteckte Geld in Panama]||[[CDU]] / [[LINSSEN, HELMUT]] / [[MONEY LAUNDERING]] / [[HSBC]] / [[BS]] / [[PA]] / [[GONZALEZ PEREZ, ANTONIA]]
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== 2013 ==
 
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|Date||Source||Title||Tags
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|20131016||economist.com||[http://www.economist.com/blogs/schumpeter/2013/10/banks-and-tax-evasion?fsrc=scn/tw_ec/the_fall_out_from_falciani Banks and tax evasion: The fall-out from Falciani]||[[HSBC]] / [[LEAKS]] / [[FALCIANI, HERVE]] / [[CH]] / [[FR]] / [[TAXFRAUD]]
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|20130304||bbc.co.uk||[http://www.bbc.co.uk/news/business-21653131 HSBC pays $4.2bn for fines and mis-selling in 2012]||[[HSBC]]
|20130304||bbc.co.uk||[http://www.bbc.co.uk/news/business-21653131 HSBC pays $4.2bn for fines and mis-selling in 2012]||[[HSBC]]
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|20130214||rollingstone.com||[http://www.rollingstone.com/politics/news/gangster-bankers-too-big-to-jail-20130214 Gangster Bankers: Too Big to Jail: How HSBC hooked up with drug traffickers and terrorists. And got away with it]||[[HSBC]] / [[UBS]] / [[AL RAJHI BANK]] / [[MAKHLOUF, RAMI]] / [[COMPLIANCE]] / [[IR]] / [[MX]] / [[CY]] / [[TRUJILLO, PABLO]] / [[BREUER, LANNY]]
|20130214||rollingstone.com||[http://www.rollingstone.com/politics/news/gangster-bankers-too-big-to-jail-20130214 Gangster Bankers: Too Big to Jail: How HSBC hooked up with drug traffickers and terrorists. And got away with it]||[[HSBC]] / [[UBS]] / [[AL RAJHI BANK]] / [[MAKHLOUF, RAMI]] / [[COMPLIANCE]] / [[IR]] / [[MX]] / [[CY]] / [[TRUJILLO, PABLO]] / [[BREUER, LANNY]]
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== 2012 ==
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|Date||Source||Title||Tags
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|20121222||telepolis.de||[http://www.heise.de/tp/artikel/38/38255/1.html Großbanken sind "Too Big to Jail" - Die jüngsten Urteile gegen die Großbanken UBS und HSBC erklären das Strafrecht gegenüber führenden Bankmanagern für irrelevant und bürden die Strafen den Aktionären auf]||[[UBS]] / [[HSBC]]
|20121222||telepolis.de||[http://www.heise.de/tp/artikel/38/38255/1.html Großbanken sind "Too Big to Jail" - Die jüngsten Urteile gegen die Großbanken UBS und HSBC erklären das Strafrecht gegenüber führenden Bankmanagern für irrelevant und bürden die Strafen den Aktionären auf]||[[UBS]] / [[HSBC]]

Latest revision as of 06:57, 31 October 2017

Articles

2017

Date Source Title Tags
20171030 spiegel.de Britische Großbank HSBC verfünffacht vor Brexit den Gewinn HSBC

2016

Date Source Title Tags
20161013 rt.com HSBC issues 'red alert' of severe stock market crash HSBC
20160131 rt.com Drug smuggling is HSBC’s raison d’etre HSBC

2015

Date Source Title Tags
20151127 theguardian.com HSBC whistleblower given five years’ jail over biggest leak in banking history - Hervé Falciani sentenced in his absence for financial espionage by federal court for exposing wrongdoing at HSBC’s private Swiss bank HSBC / FALCIANI, HERVE
20150313 theguardian.com HSBC files timeline: from Swiss bank leak to fallout - Following the publication of files leaked by IT expert turned whistleblower Hervé Falciani, the global bank has admitted wrongdoing at Swiss arm but insists things have changed FALCIANI, HERVE / HSBC
20150211 theguardian.com The HSBC files: what we know so far HSBC
20150208 theguardian.com HSBC files show how Swiss bank helped clients dodge taxes and hide millions - Data in massive cache of leaked secret bank account files lifts lid on questionable practices at subsidiary of one of world’s biggest financial institutions HSBC / FALCIANI, HERVE

2014

Date Source Title Tags
20140228 bloomberg.com Gold Fix Study Shows Signs of Decade of Bank Manipulation GOLD / ABRANTES-METZ, ROSA / BARCLAYS / DEUTSCHE BANK / BANK OF NOVA SCOTIA / HSBC / SOCIETE GENERALE
20140204 sueddeutsche.de CDU-Schatzmeister versteckte Geld in Panama CDU / LINSSEN, HELMUT / MONEY LAUNDERING / HSBC / BS / PA / GONZALEZ PEREZ, ANTONIA

2013

Date Source Title Tags
20131016 economist.com Banks and tax evasion: The fall-out from Falciani HSBC / LEAKS / FALCIANI, HERVE / CH / FR / TAXFRAUD
20130304 bbc.co.uk HSBC pays $4.2bn for fines and mis-selling in 2012 HSBC
20130214 rollingstone.com Gangster Bankers: Too Big to Jail: How HSBC hooked up with drug traffickers and terrorists. And got away with it HSBC / UBS / AL RAJHI BANK / MAKHLOUF, RAMI / COMPLIANCE / IR / MX / CY / TRUJILLO, PABLO / BREUER, LANNY

2012

Date Source Title Tags
20121222 telepolis.de Großbanken sind "Too Big to Jail" - Die jüngsten Urteile gegen die Großbanken UBS und HSBC erklären das Strafrecht gegenüber führenden Bankmanagern für irrelevant und bürden die Strafen den Aktionären auf UBS / HSBC
20121212 guardian.co.uk HSBC, too big to jail, is the new poster child for US two-tiered justice system: DOJ officials unblinkingly insist that the banking giant is too powerful and important to subject to the rule of law HSBC
20121211 spiegel.de Milliardenstrafe für die HSBC: Quittung für den Handel mit dem Feind HSBC / MONEY LAUNDERING / IR
09.11.2012 spiegel.de Datenleck bei Großbank: Britische Steuerbehörde filzt Tausende HSBC-Kunden HSBC
05.11.2012 uk.reuters.com HSBC fears U.S. money laundering fines to top $1.5 billion HSBC
28.10.2012 cryptome.org Greek HSBC Bank Accounts List GR / LAGARDE LIST / HSBC
21.07.2012 guardian.co.uk Global banks are the financial services wing of the drug cartels: As HSBC executives apologise to the US Senate for laundering drugs money, the fact is that nothing changes HSBC FINANCIAL SERVICES
18.07.2012 telepolis.de Organisiertes Verbrechen setzt jährlich 870 Milliarden US-Dollar um: Die UNO startet eine Kampagne gegen das Organisierte Verbrechen, US-Senat wirft der britischen Großbank HSBC vor, in Geldwäsche und Terrorfinanzierung verwickelt zu sein HSBC UNODC US
17.07.2012 spiegel.de Vorwürfe gegen HSBC: Größte Bank Europas soll Geldwäsche ermöglicht haben HSBC US
03.02.2012 bazonline.ch Sieben Schweizer Banken haben Daten in die USA geliefert CH US BKB HSBC JULIUS BAER NEUE ZUERICHER BANK WEGELIN LIECHTENSTEINISCHE LANDESBANK
01.02.2012 tagesanzeiger.ch US-Börsenaufsicht ermittelt gegen CS und HSBC: Angeklagte Mitarbeiter werden der US-Justiz geopfert. Politiker sprechen von einem «Informationschaos». CREDIT SUISSE HSBC US
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