Statements (21)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
political scandal
|
| gptkbp:affectedArea |
over 200 countries
|
| gptkbp:alsoKnownAs |
gptkb:Swiss_Leaks
|
| gptkbp:award |
over $100 billion
|
| gptkbp:country |
gptkb:Switzerland
|
| gptkbp:exposedBy |
gptkb:International_Consortium_of_Investigative_Journalists
gptkb:Le_Monde |
| https://www.w3.org/2000/01/rdf-schema#label |
2015 Swiss Leaks scandal
|
| gptkbp:involvedBank |
gptkb:HSBC_Private_Bank_(Suisse)
|
| gptkbp:leakedBy |
gptkb:Hervé_Falciani
|
| gptkbp:mediaCoverage |
global
|
| gptkbp:numberOfClients |
over 100,000
|
| gptkbp:resultedIn |
debate on banking regulation
investigations by tax authorities public scrutiny of HSBC |
| gptkbp:subject |
money laundering
tax evasion banking secrecy |
| gptkbp:year |
2015
|
| gptkbp:bfsParent |
gptkb:HSBC_Private_Bank_(Suisse)
|
| gptkbp:bfsLayer |
7
|