New Countries Seek HSBC Data and Undeclared Cash
Hamilton, Martha M.; Sorgenfri, Jakob; Hansen, John http://www.icij.org/project/swiss-leaks/new-countries-seek-hsbc-data-and-undeclared-cash
Publisher: International Consortium of Investigative Journalists
Date Written: 23/02/2015
Year Published: 2015
Resource Type: Article
A number of other countries have also announced new or expanded investigations variously into the bank's Swiss clients named on the French lists, into HSBC itself, and into the response from national regulators who may have had access to the data, or knew about it but did not request it.
| 