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10. Mai 2024 · A similar turn of events unfolded in real life, wherein Hervé Falciani, an IT specialist and employee at HSBC bank in Geneva, came in possession of a list with highly sensitive information. It listed 130,000 names that revealed tax evasion, money laundering practices, and off-shore accounts of organizations and individuals in the Swiss banking ...
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.
Vor 6 Tagen · A clinic in Switzerland which helps hundreds of people to die each year has apologised to the mother of a British man who took his own life without his family's knowledge.
15. Mai 2024 · 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.
15. Mai 2024 · 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.
24. Apr. 2024 · Julia Garner, emerging quickly as one of Hollywood’s most in-demand talents, has nabbed the starring role in Weapons, the New Line horror movie from Barbarian filmmaker Zach Cregger. Garner...
