Swiss Leaks: story in The Guardian up last night

5 Comments Comment

1. Daphne Caruana Galizia says:

   February 9, 2015 at 7:17 am

   http://www.theguardian.com/business/2015/feb/08/hsbc-files-expose-swiss-bank-clients-dodge-taxes-hide-millions

   Reply
2. George Grech says:

   February 9, 2015 at 8:40 am

   Tiskanta hux. In-news portal tar-RAI u BBC qed jirrapurtawha bi prominenza bhala wahda mill-ahbarijiet principali. Imma ghal TVM ma jidhirx li fiha xi news value.

   Reply
   • A. Charles says:

     February 9, 2015 at 1:51 pm

     I love the Italians; they have started to name names on their media. Valentino, Briatore and Valentino Rossi have been named.

     [Daphne – The names of public persons have been made available on the International Consortium of Investigative Journalists website, along with their statements, which were obtained before publication.]

     Reply
3. join the dots says:

   February 9, 2015 at 8:51 am

   This on top of the money laundering for Mexican drug cartels.

   http://uk.reuters.com/article/2012/12/12/uk-hsbc-probe-idUKBRE8BA05K20121212

   No arrests or prosecutions in that case, wonder if there will be in this, I won’t hold my breath.

   Reply
4. Daphne Caruana Galizia says:

   February 9, 2015 at 10:36 am

   In The Financial Times:

   http://www.ft.com/cms/s/0/f80d7434-b02e-11e4-a2cc-00144feab7de.html

   In The Irish Times:

   http://www.irishtimes.com/business/financial-services/banking-giant-hsbc-sheltered-cash-linked-to-dictators-and-arms-dealers-1.2095966

   Reply