The Guardian and other newspapers around the world are going to town this m morning on the fact that they have another leak from banks
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The FT has reported this morning that: HSBC’s private bank will pay $192m in penalties and admit to helping US customers hide more than $1bn
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The FT has reported this morning that: HSBC has warned that it could pay at least $1.5bn in penalties over alleged tax evasion and money
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Switzerland is a land of referenda. Yesterday they had one on proposed corporate tax reforms and those reforms were rejected. To read the FT you
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I couldn’t help but notice this opening paragraph to an article: What is the link between the following political scandals? The Petrobras case in Brazil,
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As the Guardian reports: HM Revenue and Customs has wound up its inquiries into claims that hundreds of British customers used HSBC’s Swiss bank to
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The Guardian has reported tonight that: The whistleblower who exposed wrongdoing at HSBC’s Swiss private bank has been sentenced to five years in prison by
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The online campaigning organisation Avaaz issued this press release over night: HMRC threatened with legal action over HSBC tax ‘loopholes’ *Avaaz calls for judicial review
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I am not sure it is a universal truth that if you believe in what your company does then you should use its products. But
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