Tag: HSBC
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HSBC’s ‘strange’ apology to Ambanis and Herve Falciani
The ‘strange’ thing that begs attention is why would HSBC apologize to an Indian businessman if they had not officially given the list to anybody?
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Black Money, money laundering, HSBC lists, and media
Greek journalist Kostas Vaxevanis recently published a partial list containing details of 2059 bank accounts allegedly secretly held by Greeks in a Swiss branch of HSBC.