Hongkong & Shanghai Banking Corporation
Black money: India offers cash to HSBC whistleblower for details
24 Mar 2015
India has offered a “cash reward” to a former HSBC bank employee-turned-whistleblower Hervé Falciani in exchange for information about Indians holding illegal accounts in various tax havens, including in Swiss banks
Argentina wants HSBC to return $3.5 bn ‘black’ money
10 Mar 2015
If HSBC clients were forced this year to pay taxes they evaded, the windfall would come at an opportune moment for Argentina's cash-strapped government
HSBC transactions under probe in India
24 Feb 2015
The I-T department is reported to have sought details of HSBC India’s banking transactions for the last 16 years
Black money: HSBC admits ‘failures’ by its Swiss arm
09 Feb 2015
Reports said the clients of HSBC’s Swiss unit included politicians, actors, rock stars and individuals with ties to arms dealers and dealers of ‘blood diamonds’ or ‘conflict diamonds’
HSBC helped UK’s rich to dodge tax: report
09 Feb 2015
Investigations by the UK tax office HMRC have helped recover some £135 million in unpaid tax, interest and penalties from the UK citizens involved, say reports
