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July 16 2013

Interview : HSBC Swiss Bank Whistleblower Herve Falciani on Tax Evasion - SPIEGEL ONLINE

Interview: HSBC Swiss Bank #Whistleblower Herve Falciani on Tax Evasion - SPIEGEL ONLINE
http://www.spiegel.de/international/business/interview-hsbc-swiss-bank-whistleblower-herve-falciani-on-tax-evasion-a-9112

Falciani, 41, has also cooperated with the American authorities. Indeed, on the strength of the information he provided, #HBSC was forced to pay a $1.9 billion settlement with the United States after a Senate committee found that failures in HSBC’s money-laundering controls had enabled terrorists and drug cartels to gain access to the US financial system.

Last year, officials in Spain arrested Falciani in Barcelona. After a Spanish court rejected a Swiss extradition request for the Franco-Italian, he returned a few weeks ago to France, where examining magistrates have opened a new investigation into HSBC. SPIEGEL met with Falciani for an interview near Place d’Italie. He came wearing a beard and accompanied by three body guards with dark sunglasses. Flaciani says he is still the subject of a Swiss international arrest warrant.

#banque

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