‘Banks mired in scandal and bailed out by the state are set to infuriate hard-up families by announcing their share in nearly £5billion in bonuses. The bumper payouts could include £2.2billion for staff at HSBC […]
‘The Geneva offices of HSBC were raided by Swiss prosecutors yesterday in an investigation into alleged money laundering. Public prosecutors said they were searching for evidence of ‘aggravated money laundering’ after ‘the recent published revelations […]
‘The Geneva offices of HSBC were raided by Swiss prosecutors yesterday in an investigation into alleged money laundering. Public prosecutors said they were searching for evidence of ‘aggravated money laundering’ after ‘the recent published revelations […]
‘The Geneva offices of HSBC were raided by Swiss prosecutors yesterday in an investigation into alleged money laundering. Public prosecutors said they were searching for evidence of ‘aggravated money laundering’ after ‘the recent published revelations […]
‘When the Negotium essay, Long History of HSBC Money Laundering was written over two years ago, one might think that the Banksters would look to take a lower profile. Forget about it, when you are […]
It’s been a big week in the world of global mega-banks, financial secrecy and tax-dodging. In case you were hiding under a rock somewhere, we are talking about whistle blower Herve Falciani, ‘the worlds local bank,’ HSBC and the “Swiss leaks” scandal. ‘Too…
It’s been a big week in the world of global mega-banks, financial secrecy and tax-dodging. In case you were hiding a rock somewhere, we are talking about whistle blower Herve Falciani, ‘the worlds local bank,’ HSBC and the “Swiss leaks” scandal. ‘Too Big…
‘As the credit crunch bit hard into the British economy, the esteemed head of Her Majesty’s Revenue and Customs decided to swap the grey chill of London — flying business class, naturally — for a […]
‘An email HSBC whistleblower Herve Falciani claims he sent to HM Revenue and Customs has been revealed, potentially providing proof he informed authorities about the bank’s alleged tax evasion scheme seven years ago. Mr Falciani’s […]
‘Top UK tax officials were probed by MPs on Wednesday over the recent tax evasion scandal that has engulfed British banking giant HSBC. Labour MP Austin Mitchel said Britain’s tax avoidance industry has eclipsed its […]
‘Ed Balls faced calls to ‘come clean’ about Labour’s failure to tackle tax evasion while he was City Minister in the wake of revelations HSBC helped 7,000 wealthy Britons avoid millions of pounds in tax. […]
‘Team of journalists from 45 countries unearths secret bank accounts maintained for criminals, traffickers, tax dodgers, politicians and celebrities Secret documents reveal that global banking giant HSBC profited from doing business with arms dealers who […]
‘When Jon Breeds’ family-run business, Ashmore Farm Meats Supplies, failed in 2012, he owed HSBC £13,000. The farmer, who produced and sold his own beef, pork and lamb, as well as a range of other […]