Herve Falciani, whose data leak spawned global investigations into how HSBC Holdings allegedly helped clients avoid taxes, won’t appear in person to defend himself against charges of violating bank secrecy laws and risk arrest.
Fri, 02 Oct, 2015
Authorities searched the offices of HSBC Holdings Plc’s Swiss private bank in Geneva yesterday as part of a money laundering probe.
Thu, 19 Feb, 2015
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