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10. Mai 2024 · After Hervé Falciani leaked his list, incriminating the names of several organizations and individuals in matters of money laundering and tax evasion, the authorities in Switzerland attempted to extradite and arrest the man. As a result, an international arrest warrant was released for him in 2009. Nonetheless, no official arrests ...
14. Mai 2024 · Falciani worked for the multinational financial services company HSBC and became famous in 2015 for leaking a list with 130,000 names of potential tax evaders with undeclared accounts in Switzerland. He worked as a computer scientist at the bank's Swiss subsidiary from 2001 to 2008.
10. Mai 2024 · Despite Swiss authorities attempting to extradite and arrest him, Hervé Falciani's list, which contained information about money laundering and tax evasion, was leaked. A worldwide arrest warrant was issued in 2009, but no official arrests were made. Falciani later sought to be extradited to Spain in 2013, but their authorities ...
Vor 2 Tagen · Behind the scenes of the PwC tax leak scandal with Neil Chenoweth The crisis has snowballed into an international embarrassment for the Big Four firm. ICIJ member Neil Chenoweth walks us through how he broke the story — and what comes next. Oct 24, 2023
6. Mai 2024 · When exploring why The Fall Guy's opening weekend was disappointing, there are several factors at play. For one, The Fall Guy is - mostly - a non-IP movie. Although it is based on the 1980s TV show of the same name, this was not exactly common knowledge for general moviegoers.
Vor 2 Tagen · The story of the man from 3036 challenges the boundaries of what we consider possible, making us question our understanding of time and its infinite possibilities. While the truth may remain elusive, the legacy of the mysterious time traveler lives on in the minds of those who continue to ponder the mysteries of time and space.
13. Mai 2024 · Oggi, Hervé Falciani ha 52 anni e crede che la corruzione continui ad esistere come in quegli anni. A proposito del film, Falciani ha detto che il sistema di evasione fiscale che ritrae attraverso il traffico di diamanti “è un metodo reale”. “Anche la corruzione è ancora in atto.
