Sentence examples for hsbc files from inspiring English sources

A government spokesperson says that no minister had any knowledge of wrongdoing at HSBC prior to the HSBC files being reported in the press.

But the leaked HSBC files show Mr Bloomfield had an account at HSBC's Private Bank in Geneva in 1993.

Allegation 7: On Monday last week (9 February), BBC Panorama screened its story that alleged a wide-scale tax evasion scheme by HSBC's Swiss banking arm, and The Guardian published its HSBC files along with the International Consortium of Investigative Journalists.

Leaked HSBC files – which were published by the Guardian and other media outlets and cover the period from 2005-07 – revealed that HSBC's Swiss bankers aggressively marketed a device that would allow clients to avoid a new tax.

HMRC receives the HSBC files.

HSBC files: how secret Swiss account data detailing misconduct came to light.

The HSBC files were exposed by a consortium of journalists including the Guardian.

French tax authorities begin informing other tax authorities around the world of the existence of the HSBC files.

Of the 3,600 potential wealthy UK taxpayers exposed by the HSBC Files, only one has been prosecuted by HMRC.

Merceron's HSBC files name him as the beneficial owner of an account with a balance of $1.2m.

Leaks such as the Swiss HSBC files and the Luxembourg tax agreements grant us a rare snapshot of the tip of an immense and wholly submerged glacial mass.