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Tag Archives: ICIJ

Romanians having secret accounts are to be checked, sources say

The National Agency for Fiscal Administration (ANAF) will verify the assets of some 50 Romanians who have opened secret accounts to HSBC Switzerland, after it has received data from the similar institution in France, according to government sources quoted by ...

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HSBC exposed in tax evasion data leak. Some 220 customers of HSBC Switzerland had links to Romania. 11 are Romanians

A new investigation exposes an HSBC’s Swiss private banking arm of helping royalty, criminals, terrorists, drug dealers, and even music stars such as Tina Turner and David Bowie to conceal their identities to dodge taxes, rt.com informs. The Washington-based International ...

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