| 翻訳と辞書 |
Swiss Leaks
Swiss Leaks (or SwissLeaks) is the name of a journalistic investigation of a giant tax evasion scheme allegedly operated with the knowledge and encouragement of the British multinational bank HSBC via its Swiss subsidiary, HSBC Private Bank (Suisse).〔(【引用サイトリンク】title=« SwissLeaks » : the backstory of a worldwide investigation )〕
== Investigation ==
In February 2015 the International Consortium of Investigative Journalists (ICIJ) website released information about bank accounts in Switzerland under the title ''Swiss Leaks: Murky Cash Sheltered by Bank Secrecy''.〔(【引用サイトリンク】title=Swiss Leaks: Murky Cash Sheltered by Bank Secrecy )〕 The investigation was conducted by over 130 journalists in Paris, Washington, Geneva, and 46 other countries.〔
Investigators allege that 180.6 billion euros passed through accounts held with HSBC in Geneva by over 100,000 clients and 20,000 offshore companies between November 2006 and March 2007. The data for this period comes from files stolen from HSBC Private Bank by a former staffer, software engineer Hervé Falciani,〔 and handed to French authorities in late 2008.〔(【引用サイトリンク】title=Whistleblower? Thief? Hero? Introducing the Source of the Data that Shook HSBC )〕 The disclosed information has been called "the biggest leak in Swiss banking history".〔(【引用サイトリンク】title=The Swiss Leaks )〕
The ICIJ alleges that the bank profited from tax evaders and other clients.〔〔The Guardian, (HSBC files: Swiss bank hid money for suspected criminals )〕
抄文引用元・出典: フリー百科事典『 ウィキペディア（Wikipedia）』
■ウィキペディアで「Swiss Leaks」の詳細全文を読む
スポンサード リンク
| 翻訳と辞書 : 翻訳のためのインターネットリソース |
Copyright(C) kotoba.ne.jp 1997-2016. All Rights Reserved.
|
|