HSBC files: how secret Swiss account data detailing misconduct came to light | Guardian Explainers

Описание: A massive cache of secret HSBC Swiss private banking account files was hacked by computer engineer Hervé Falciani in 2006.
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The files reveal more than $100bn in cash and assets held by HSBC clients that tax authorities in their home countries knew nothing about. The cache has been shared with tax authorities across the world, sparking investigations into tax avoidance, tax evasion and money laundering, and revealed six main tricks used by HSBC clients.
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