HSBC Files / SwissLeaks (2015)
- ICIJ - Swiss Leaks: Murky Cash Sheltered by Bank Secrecy !147971
- ICIJ - Explore the Swiss Leaks Data147972
- SwissLeaks Reviewed147973
- Guardian - HSBC Files !147974
- Indian Express - Swiss Leaks147975
- Irish Times - Swiss Leaks147976
- Le Monde - Swiss Leaks147977
- Wikipedia - Swiss Leaks147978
- Lagarde list - wikipedia147979
- Documentary: The Bank of Tax Cheats (BBC Panorama) 147980
- 60 Minutes - The Swiss Leaks (CBS)147981
- The Listening Post - The Swiss Leaks (Al Jazeera)147982
- The HSBC Files Parts 1-5 - Guardian !147983
- Swiss Leaks Infographic - Mapping leaked HSBC Amounts by Countries147984
- Video: HSBC files: how secret Swiss account data detailing misconduct came to light - Guardian147985
- The HSBC files: what we know so far - Guardian147986
- HSBC files timeline: from Swiss bank leak to fallout - Guardian147987
- Banking Giant HSBC Sheltered Murky Cash Linked to Dictators and Arms Dealers - ICIJ 147988
- Petition: We'd go to jail for this! Time for Tax Justice147989
- Revealed: Swiss account secret of HSBC chief Stuart Gulliver - Guardian 23.02.15147990
- HSBC and tax: ignorance stemming from complexity is no excuse - Guardian 23.02.15147991
- HSBC files: 10 days on, bank faces 10 separate inquiries - Guardian 18.02.15147992
- HSBC scandal latest: how the bank captured a British newspaper - TJN 18.02.15147993
- Telegraph's Peter Oborne resigns, saying HSBC coverage a 'fraud on readers' - Guardian 18.02.15147994
- Settling accounts: what happens after SwissLeaks? - Open Democracy 17.02.15147995
- Tax officials call for more resources and better pay after HSBC scandal - Guardian 17.02.15147996
- HSBC, tax evasion and the link to lax financial regulation - TJN 13.02.15147997
- AFIP: HSBC must repatriate undeclared funds - Buenos Aires Herald 13.02.15147998
- HSBC scandal shines light on privileged world of ‘non-doms’ - FT 13.02.15147999
- Video: HSBC files whistleblower Hervé Falciani: 'This money comes from mafia, drug traffickers, blood diamonds and tax evasion' - Guardian 13.02.15148000
- 'Swiss Leaks' catastrophic for African economies - EurActiv 12.02.15148001
- Exposed: The Africans named, and some shamed, in the HSBC Swiss Leaks - M&G Africa 12.02.15148002
- As HSBC shows, we’ve been timid and pathetic in dealing with tax dodgers - Guardian 12.02.15148003
- Tax havens for despots, criminals and the Fortune 500 - WP 12.02.15148004
- MPs slam 'pathetic' tax authorities for prosecuting just ONE person on leaked list of 6,800 using Swiss HSBC bank accounts - Daily Mail 12.02.15148005
- Spain considers suing HSBC over 'fiscal fraud and laundering' - Guardian 11.02.15148006
- Tax transparency after #SwissLeaks - TJN 11.02.15148007
- Australian tax office has not prosecuted any HSBC Swiss account holders - Guardian 11.02.15148008
- HMRC boss unrepentant over evasion scandal - Independent 11.02.15148009
- HSBC files show Tories raised over £5m from HSBC Swiss account holders - Guardian 11.02.15148010
- Bank’s Services for Arms Dealers in Conflict with Its Own Policy - ICIJ 10.02.15148011
- We want to solve the problem of HSBC. But who’s willing to tackle the City? - Guardian 10.02.15148012
- HSBC bank 'helped clients dodge millions in tax' - BBC 10.02.15148013
- HSBC could yet be prosecuted over tax-dodging scheme, warns Loretta Lynch - Guardian 10.02.15148014
- HSBC: Time to take the kid gloves off in handling tax evaders and avoiders - Guardian 10.02.15148015
- With penalties so weak, tax evasion is worth the risk - Guardian 10.02.15148016
- Thanks to 'Swiss Leaks' we know how much money rich people are hiding from the world - Global Post 10.02.15148017
- MPs knew of HSBC Swiss tax evasion claims in 2011 - Guardian 10.02.15148018
- US prosecutors weigh criminal charges against HSBC as Elizabeth Warren turns up the heat - Guardian 10.02.15148019
- #SwissLeaks – Tax transparency for accountability - Uncounted 09.02.15148020
- Diamond Dealers in Deep Trouble as Bank Documents Shine Light on Secret Ways - ICIJ 09.02.15148021
- The HSBC Switzerland story - Tax Research UK 09.02.15148022
- HSBC revelations pose a challenge to bank-friendly government - Al Jazeera 09.02.15148023
- HSBC Swiss leaks: Spain's Podemos party hires whistleblower Falciani to combat tax evasion and fraud - IBT 09.02.15148024
- The Guardian view on the HSBC files: a damning dossier - Guardian 09.02.15148025
- Exclusive: HSBC Indian list just doubled to 1195 names. Balance: Rs 25420 cr - Indian Time 09.02.15148026
- We'll take the money but not the passport - what the HSBC Swiss leaks reveal about Africa's high rollers - M&G Africa 09.02.15148027
- Denmark ignored hidden Swiss fortunes for years - The Local 09.02.15148028
- The 5 key questions you need to ask about the biggest banking leak in history - Independent 09.02.15148029
- HSBC whistleblower: The media leaks 'are only the tip of the iceberg' - Business Insider 09.02.15148030
- HSBC files: international outcry over activities at bank's Swiss arm - Guardian 09.02.15148031
- HSBC Swiss files: leading Australian figures held offshore bank accounts - Guardian 08.02.15148032
- HSBC files: why the public should know of Swiss bank’s pattern of misconduct - Guardian 08.02.15148033
- SwissLeaks : the backstory of a worldwide investigation - Le Monde 08.02.15148034
- The Real 'Housewives' of HSBC - ICIJ 08.02.15148035
- New Law, New Loophole, New Business for Giant Global Bank HSBC - ICIJ 08.02.15148036
- 'Standards Were Significantly Lower Than Today:' HSBC's Response - ICIJ 08.02.15148037
- Layers of Privacy on Swiss Bank Accounts - ICIJ 08.02.15148038
- Whistleblower? Thief? Hero? Introducing the Source of the Data that Shook HSBC - ICIJ 08.02.15148039
- 100,000 Clients, $100 Billion: The Swiss Leaks Data - ICIJ 08.02.15148040
- Swiss Leaks: Files show HSBC helped clients avoid tax; includes company statement - Business and Human Rights Resource Center188062
- HSBC files show how Swiss bank helped clients dodge taxes and hide millions - The Guardian188063