Team of journalists from 45 countries unearths secret bank accounts maintained for criminals, traffickers, tax dodgers, politicians and celebrities
Banking Giant HSBC Sheltered Murky Cash Linked to Dictators and Arms Dealers – By Gerard Ryle, Will Fitzgibbon, Mar Cabra, Rigoberto Carvajal, Marina Walker Guevara, Martha M. Hamilton and Tom Stites. February 8, 2015. HSBC Private Bank (Suisse) continued to offer services to clients who had been unfavorably named by the United Nations, in court …