Tag Archives: HSBC

US government faces pressure after biggest leak in banking history

• HSBC Files • Questions for Department of Justice and IRS after disclosure of leak revealing HSBC’s private Swiss bank helped clients to conceal undeclared ‘black’ accounts   The US government will come under intense pressure this week to explain what … Continue reading

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HSBC files show how Swiss bank helped clients dodge taxes and hide millions

• Swiss banking arm helped wealthy customers dodge taxes. • Provided accounts to international criminals, corrupt businessmen and other high-risk individuals.  HSBC’s Swiss banking arm helped wealthy customers dodge taxes and conceal millions of dollars of assets, doling out bundles of … Continue reading

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