Posted inAccountabilitySwiss Leaks

U.S. court orders HSBC USA to provide details of customers with offshore law firm

More stories from #Swissleaks The International Consortium of Investigative Journalists and partners will release more stories based on HSBC files from a French tax investigation in the coming days and weeks. Banking giant HSBC sheltered murky cash linked to dictators and arms dealers New law, new loophole, new business for giant global bank HSBC Whistleblower, […]