Suchergebnisse
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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 · Spain determined that his Swiss crimes were not legal offenses within their borders, so he continued to lecture and hold his position in Spain's tax office. Despite this, Falciani was imprisoned in Switzerland for five years in 2015 for financial espionage and data theft.
- Jessica Lucas
20. Mai 2024 · Hervé Falciani - Hervé Falciani is a French-Italian systems engineer who is credited for collaborating with numerous European nations by providing information about suspected tax evaders with Swiss bank accounts. Falciani was indicted by the Swiss government for violating the country's bank secrecy laws and for espionage. © Getty ...
Vor 5 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.
Vor 3 Tagen · The legacy of papal trust toward the Swiss continues to endure to this day. The Arte documentary, which also offers rare views of the interior of the Vatican and in particular the Apostolic Palace, will be available online until March 2, 2023.
Vor 2 Tagen · Manneken-Pis, literally “little man pee,” in the Dutch dialect of Marols or “le petit Julien,” in French, is one of Brussels’ most famous and beloved citizens. But what’s the story behind this iconic, if tiny, figure?
