Actually, we know this one.
, though the ICIJ got it later from another source. From 2008 onwards he passed information on HSBC Private Bank to French authorities, who in turn passed them to other relevant governments. Mr Falciani was indicted in Switzerland. He was held in detention in Spain but was later released and now lives in France., which revealed its findings in November 2014.
...and how many people have been prosecuted...? 🤔
Framing banks that file SARs as 'bad' is an absolute disgrace. Those that file HELP law enforcement. The fraud is in those banks that DO NOT FILE. No space should be given for this disgraceful non investigation and the reporters should be fired. And innocents are named ! Disgrace
LewisHamilton engaged in massive tax-avoidance shocker. Or not shocking at all. When are broadcasters, particularly SkySports and BBCSport going to stop giving this dodgy hypocrite the oxygen of publicity? HMRCgovuk need to be taking a long hard look at him.
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World Leading Oxford Vaccine is looking a bit dodgy too
This is why London is so important
I’m less concerned with the leaks than the crimes being committed. The city is a sewer and this is probably the tip of the iceberg. Seems we’ve learned nothing since 2008 and yet again regulation and auditing is totally ineffective
There’s two worlds