HSBC

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To jump into directly from how to dress properly if you have generous forms, the global Muckraker. International Consortium to investigative journalists.

 http://www.icij.org/blog

One of the largest Swiss banks, HSBC, has helped clients in tax evasion regarding CNN. For many years, global banking giant HSBC in Switzerland has been the leading provider of financial services of a team consisting of mottled arms traffickers, dictators and celebrity tax evaders -

This happened in the middle of the day this happened with the help of the Swiss legal system, through which HSBC protected accounts worth over 100 billion dollars in total.

The bank has makes on arrangement: Swiss banking group HSBC said the bank has passed "through radical changes in recent years ", including reforms that will greatly aggravate customer attempts to avoid paying taxes.

According CIIJ, HSBC "served those who were close" dictatorial regimes, including those of former Egyptian president Hosni Mubarak, former Tunisian president Ben Ali and current president of Syria Bashar al-Assad. Also among the customers have learned past and present politicians in Britain, Russia, Ukraine, Georgia, Romania, India, Republic of Congo, Rwanda and Senegal (full list can be found here ).

Romania appears on the so-called 39th in the ranking of countries with the largest dollar bank deposits.

Romania was 829 million dollars, but journalists say is 1.3 billion dollars. Also, 219 clients are associated with Romania, of these, 5 % Romanian, Romanian passport or nationality.

In response, HSBC announced that it has drastically reduced the number of accounts in Swiss private bank. In 2007, the bank had over 30,000 accounts. Currently has about 10,000