Former French employee of HSBC Private Bank Herve Falciani - TopicsExpress



          

Former French employee of HSBC Private Bank Herve Falciani collected data on at least 24,000 customers of HSBC’s Swiss subsidiaries from 2006 to 2008, while he worked in the bank’s information technology development unit in Geneva, which he then passed on to French authorities. The data is at the centre of a row between France and Switzerland over suspicions of tax evasion by French citizens using Swiss bank accounts.
Posted on: Sun, 11 Aug 2013 11:51:37 +0000

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