WebFeb 8, 2015 · David Bowie, Diane Von Fürstenberg, Diego Forlán, and other famous names that appeared in HSBC's Swiss bank leak. Switzerland is famous, or perhaps infamous, for its extremely secretive banking ... WebJun 18, 2015 · The investigators looked for potential connections between the Swiss Leaks dataset and lists of personalities coming from Interpol, DBPedia and other data sources. …
Swiss Leaks List: Who
WebFeb 9, 2015 · It’s being called the Swiss Leaks: a massive trove of nearly 60,000 secret documents obtained by the International Consortium of Investigative Journalists ( ICIJ) that expose the underbelly of... WebFeb 20, 2024 · Suisse Secrets is a collaborative journalism project based on leaked bank account data from Swiss banking giant Credit Suisse. The data was provided by an anonymous source to the German newspaper Süddeutsche Zeitung, which shared it with OCCRP and 46 other media partners around the world. gibson chet atkins sst guitar
Massive Credit Suisse Data Leak Reveals Criminals, Corrupt …
WebFeb 20, 2024 · Credit Suisse--one of the world's biggest private banks--knowingly accepted "corrupt autocrats, suspected war criminals and human traffickers, drug dealers and other criminals" as customers. Entrance of the headquarters of Swiss bank Credit Suisse in Zurich on August 9, 2024. (Photo by SEBASTIEN BOZON/AFP via Getty Images) WebFeb 8, 2015 · 100,000 Clients, $100 Billion: The Swiss Leaks Data From HSBC whistleblower Hervé Falciani to the French authorities to Le Monde and ICIJ, find out more about the dataset behind the Swiss Leaks project. By Gerard Ryle and Mar Cabra Image: Photo: ICIJ February 8, 2015 Investigations Swiss Leaks: Murky Cash Sheltered by … WebFeb 20, 2024 · King Abdullah II of Jordan, one of the few officials in the leaks who remains in power, had six accounts, including one whose balance exceeded $224 million. … gibson cheapest guitars