Statements (23)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:political_scandal
|
| gptkbp:alsoKnownAs |
gptkb:Swiss_Leaks
|
| gptkbp:country |
gptkb:Switzerland
|
| gptkbp:dataSource |
leaked bank account data
|
| gptkbp:date |
2015
|
| gptkbp:exposedActivity |
money laundering
tax evasion concealment of assets |
| gptkbp:impact |
global investigations
public outcry over tax avoidance regulatory scrutiny of HSBC |
| gptkbp:leakedBy |
gptkb:Hervé_Falciani
|
| gptkbp:mediaCoverage |
gptkb:BBC
gptkb:The_Guardian gptkb:Le_Monde |
| gptkbp:memberState |
over 200
|
| gptkbp:numberOfClients |
over 100,000
|
| gptkbp:organization |
gptkb:HSBC_Private_Bank_(Suisse)
|
| gptkbp:revealedTo |
gptkb:International_Consortium_of_Investigative_Journalists
gptkb:Le_Monde |
| gptkbp:bfsParent |
gptkb:Swiss_bank_accounts_controversy
|
| gptkbp:bfsLayer |
8
|
| https://www.w3.org/2000/01/rdf-schema#label |
HSBC Swiss leaks
|