HSBC: Difference between revisions
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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]] | |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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Revision as of 05:17, 1 February 2016
Articles
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 |
