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A former HSBC employee convicted of leaking account data that led to a tax evasion scandal has been arrested in Madrid on a warrant issued by Switzerland, Spanish police said.
Thu, 05 Apr, 2018
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
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