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  1. thecinemaholic.com › the-courier-the-falciani-list-herveThe Courier: Is The Falciani List Real? Where Is Hervé Falciani...

    Vor einem Tag · It listed 130,000 names that revealed tax evasion, money laundering practices, and off-shore accounts of organizations and individuals in the Swiss banking system. After fleeing to France with the same information in 2008, Falciani ended up leaking the list, leading to one of the biggest banking leaks in history.

  2. www.reuters.com › technology › cybersecurity'Malign actor' hacked UK defence ministry payroll, Sunak says...

    Vor 3 Tagen · A "malign actor" has probably compromised the payments system used by the British military, Prime Minister Rishi Sunak said on Tuesday after reports that China had hacked into a database holding ...

  3. en.wikipedia.org › wiki › List_of_World_War_II_films_(1950–1989)List of World War II films (1950–1989) - Wikipedia

    Vor 5 Tagen · American Guerrilla in the Philippines. Fritz Lang. Japanese occupation of the Philippines filmed on location. 1950. United Kingdom. The Angel with the Trumpet. Anthony Bushell. Drama based on Ernst Lothar novel. Anschluss, 1938 NOTE: this movie has nothing to do with World War 2.

  4. www.swissinfo.chSwitzerland - News and perspectives - SWI swissinfo.ch

    Vor 4 Tagen · May 8, 2024 – 10:56. Dortmund’s Kobel is first Swiss goalie in Champions League final. May 7, 2024 – 15:44. University students in Switzerland join Gaza protest wave. May 7, 2024 – 14:02 ...

    • Falciani's Tax Bomb: The Man Behind the Swiss Leaks1
    • Falciani's Tax Bomb: The Man Behind the Swiss Leaks2
    • Falciani's Tax Bomb: The Man Behind the Swiss Leaks3
    • Falciani's Tax Bomb: The Man Behind the Swiss Leaks4
    • Falciani's Tax Bomb: The Man Behind the Swiss Leaks5

  5. www.verarostra.es › articulos › exclusion-de-la-prueba-ilicitaExclusión de la prueba ilícita: Última vuelta de tuerca

    Vor 5 Tagen · El demandante de amparo aparecía en la conocida como lista Falciani (el técnico informático del banco suizo HSBC que se apropió ilegalmente de datos de cuentas bancarias de la entidad) de manera que fue condenado porque en los ejercicios fiscales de los años 2005 y 2006 no declaró ser titular de diversas cuentas bancarias y activos financieros de los que disponía en la entidad bancaria ...

  6. latestmalaysia.com › 2023/06/13 › tax-man-cheques2023 TAX MAN No Longer Accepting CHEQUES Now - Latest Malaysia...

    Vor 5 Tagen · tax man and the tin Effective from August 1, direct tax payments can be made via bank draft or cash using the bill number or Tax Identification Number (TIN) at LHDN centers and collection agents. Stamp duty payments after July 1, 2023, can only be made with bank drafts, while other payment options include cash at post offices and agent banks, cash deposit machines, selected automated teller ...

  7. news.sky.com › story › russia-ukraine-putin-presidentialUkraine-Russia war: Latest updates | World News | Sky News

    Vor 2 Tagen · Seven people have been injured by Russian shelling in eastern Kharkiv, according to the region's governor. Oleg Synegubov said among those wounded was an eight-year-old girl and three boys, two ...