Sentence examples for hsbc list from inspiring English sources
In Italy, meanwhile, authorities are investigating about 700 names that also appeared on the HSBC list.
Labour believes the public are angry that HMRC has only one prosecuted one person from the HSBC list and instead focused on recovering the lost sums.
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"HMRC passed evidence on three individuals on the HSBC list to the Crown Prosecution Service, and the CPS considered that there was sufficient evidence to mount a successful prosecution in only one of the three cases.
"As far as we are aware, only a handful of cases from the HSBC list have been brought by other countries for tax evasion and none have yet been brought for money laundering, so the UK is not out of step with our international partners".
The UK tax office said it had brought in 135 million pounds ($205 million) in tax payments, interest charges and penalties after working through the HSBC client list.
Tumbling stock prices have dropped the likes of Citigroup and HSBC from lists of the world's most valuable companies, as measured by market value.
Ta Ann Holdings, for example, listed HSBC as a "principal banker" in its 2011 annual report.
For global companies with their eyes on China, like the lenders HSBC and Standard Chartered, listing shares in China would help to raise renminbi capital for investment and give the companies a new currency with which to pay local employees.
LONDON — The British tax authorities said on Friday that they were looking into a list of HSBC clients with bank accounts in the tax haven of Jersey, a development that adds to the bank's legal woes.
