Swiss leaks list
WebFeb 8, 2015 · Swiss Leaks: Murky Cash Sheltered by Bank Secrecy Overview Banking Giant HSBC Sheltered Murky Cash Linked to Dictators and Arms Dealers A team of journalists from 45 countries has unearthed secret bank accounts maintained for criminals, traffickers, tax dodgers, politicians and celebrities. WebFeb 20, 2024 · More than 163 journalists from 48 media outlets in 39 countries across the world spent months analyzing bank account information leaked from Credit Suisse, …
Swiss leaks list
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WebFeb 21, 2024 · More than 160 journalists from 48 media outlets in 39 countries across the world spent months analysing bank account information leaked from Credit Suisse, … WebFeb 17, 2015 · 2015-02-17 14:42. By Ryan Stultz Executive Editor. The Swiss Leaks scandal, which began when a former HSBC staffer stole client files from the bank’s Geneva branch in 2008, got juicer this month, after 140 journalists working together with the International Consortium of Investigative Journalists released "Swiss Leaks: Murky …
WebFeb 8, 2015 · By Gerard Ryle, Serge Michel, Marina Walker Guevara, Mar Cabra, Emilia Díaz-Struck, Martha M. Hamilton, Tom Stites, Hamish Boland-Rudder, Rigoberto Carvajal, Matthew Caruana Galizia, Will Fitzgibbon, Cecile S. Gallego, Marcos Garcia Rey, Paul Radu, Blaž Zgaga, Milorad Ivanovic, Miranda Patrucić, Rui Araujo, Inga Springe and … WebFeb 20, 2024 · Massive leak reveals secret owners of £80bn held in Swiss bank Whistleblower leaked bank’s data to expose ‘immoral’ secrecy laws Clients included …
WebJan 19, 2024 · The list, according to crimew, appeared to have more than 1.5 million entries in total. The data included names as well as birth dates. It also included multiple aliases, placing the number of ... WebFeb 13, 2015 · Other African countries with clients that featured in the Swiss Leaks’s top 10 list, but also in Africa’s HDI bottom 10, are Chad and the Democratic Republic of Congo.
WebFeb 21, 2024 · The leak has reportedly revealed information about 600 Swiss bank accounts linked to 1,400 Pakistani citizens. READ: Credit Suisse on the defensive after leak about accounts holding over $100 billion Among those featured in the list is General Akhtar Abdur Rehman Khan, the closest aide of former Pakistani dictator Zia-ul-Haq.
WebSwiss Leaks; Countries; People; Stories; About; Top countries. By # clients; By $ money * ICIJ has decided not to display detailed information for countries with $0 and with 3 clients or less. Please note, each client could be linked to more than one country. There are more than 19,000 clients not associated with any country. clip art bowling lanesWebFeb 20, 2024 · Credit Suisse was scrambling Sunday to contain the fallout from its latest scandal after several newspapers reported that more than 18,000 leaked accounts showed that criminals, alleged human... clip art bowling freeWebFeb 21, 2024 · The leak follows the so-called Panama Papers in 2016, the Paradise Papers in 2024 and the Pandora Papers last year. The list of those named in the leaks includes … clip art bowling pins and ballWebFeb 21, 2024 · Leaked data has been linked to 30,000 Credit Suisse clients worldwide, including many well-known figures, heads of states, government, and intelligence officials, besides controversial... bob diforioWebSwiss Leaks. The leaked HSBC files offer a rare glimpse inside one of the world’s most private banking systems. More than $100 billion from 106,000 clients of 203 countries. Explore countries, people and stories. Most client & account data from 1988-2007; amounts from 2006-07. Learn more. clipart bowling shoes• Banks portal • Banking in Switzerland • 2008 Liechtenstein tax affair • Lagarde list – a subset of the data set, passed on to the Greek government in 2010 by French finance minister Christine Lagarde bobdiginext loginWebThe Swiss Leaks project is based on a trove of almost 60,000 leaked files that provide details on over 100,000 HSBC clients and their bank accounts. Explore the data to see how different countries compare, and find out more about some of the clients of the bank: clipart bowl of chili