HSBC: Difference between revisions
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= Articles = | |||
== 2017 == | |||
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|18.07.2012||telepolis.de||[http://www.heise.de/tp/artikel/37/37299/1.html 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]] | |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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|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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|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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|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]] | |||
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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]] | |||
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== 2012 == | |||
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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]] | |||
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|20121212||guardian.co.uk||[http://www.guardian.co.uk/commentisfree/2012/dec/12/hsbc-prosecution-fine-money-laundering 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]] | |||
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|20121211||spiegel.de||[http://www.spiegel.de/wirtschaft/unternehmen/hsbc-kauft-sich-vom-vorwurf-der-geldwaesche-und-terrorfinanzierung-frei-a-872300.html Milliardenstrafe für die HSBC: Quittung für den Handel mit dem Feind]||[[HSBC]] / [[MONEY LAUNDERING]] / [[IR]] | |||
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|09.11.2012||spiegel.de||[http://www.spiegel.de/wirtschaft/soziales/britische-steuerbehoerde-ueberprueft-tausende-hsbc-kunden-nach-datenleck-a-866399.html Datenleck bei Großbank: Britische Steuerbehörde filzt Tausende HSBC-Kunden]||[[HSBC]] | |||
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|05.11.2012||uk.reuters.com||[http://uk.reuters.com/article/2012/11/05/uk-hsbc-results-idUKBRE8A40AF20121105 HSBC fears U.S. money laundering fines to top $1.5 billion]||[[HSBC]] | |||
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|28.10.2012||cryptome.org||[http://cryptome.org/2012-info/greek-bank-list/greek-bank-list.htm Greek HSBC Bank Accounts List]||[[GR]] / [[LAGARDE LIST]] / [[HSBC]] | |||
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|21.07.2012||guardian.co.uk||[http://www.guardian.co.uk/world/2012/jul/21/drug-cartels-banks-hsbc-money-laundering 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]] | |||
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|18.07.2012||telepolis.de||[http://www.heise.de/tp/artikel/37/37299/1.html 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]] | |||
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|17.07.2012||spiegel.de||[http://www.spiegel.de/wirtschaft/unternehmen/vorwurf-der-geldwaesche-us-senat-rueffelt-hsbc-fuer-laxe-kontrollen-a-844958.html Vorwürfe gegen HSBC: Größte Bank Europas soll Geldwäsche ermöglicht haben]||[[HSBC]] [[US]] | |17.07.2012||spiegel.de||[http://www.spiegel.de/wirtschaft/unternehmen/vorwurf-der-geldwaesche-us-senat-rueffelt-hsbc-fuer-laxe-kontrollen-a-844958.html Vorwürfe gegen HSBC: Größte Bank Europas soll Geldwäsche ermöglicht haben]||[[HSBC]] [[US]] | ||
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
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 |
