SwissLeaks

URI: https://gptkb.org/entity/SwissLeaks

GPTKB entity

Statements (106)

Predicate	Object
gptkbp:instanceOf	political scandal
gptkbp:alsoKnownAs	gptkb:Swiss_Leaks
gptkbp:assets	over $100 billion
gptkbp:concerns	money laundering tax evasion banking secrecy
gptkbp:dataPeriod	2005-2007
gptkbp:date	2015
https://www.w3.org/2000/01/rdf-schema#label	SwissLeaks
gptkbp:involvedCountry	gptkb:Algeria gptkb:Andorra gptkb:Argentina gptkb:Armenia gptkb:Australia gptkb:Azerbaijan gptkb:Bahrain gptkb:Belgium gptkb:Bosnia_and_Herzegovina gptkb:Brazil gptkb:Bulgaria gptkb:Canada gptkb:Chile gptkb:China gptkb:Colombia gptkb:Costa_Rica gptkb:Croatia gptkb:Cyprus gptkb:Czech_Republic gptkb:Denmark gptkb:Dominican_Republic gptkb:Ecuador gptkb:Egypt gptkb:Estonia gptkb:Finland gptkb:France gptkb:Georgia gptkb:Greece gptkb:Hong_Kong gptkb:Hungary gptkb:Iceland gptkb:India gptkb:Indonesia gptkb:Ireland gptkb:Israel gptkb:Italy gptkb:Japan gptkb:Jordan gptkb:Kazakhstan gptkb:Kuwait gptkb:Kyrgyzstan gptkb:Latvia gptkb:Lebanon gptkb:Liechtenstein gptkb:Lithuania gptkb:Luxembourg gptkb:Macedonia gptkb:Malaysia gptkb:Mexico gptkb:Moldova gptkb:Monaco gptkb:Montenegro gptkb:Morocco gptkb:New_Zealand gptkb:Norway gptkb:Oman gptkb:Panama gptkb:Paraguay gptkb:Peru gptkb:Poland gptkb:Portugal gptkb:Qatar gptkb:Romania gptkb:Russia gptkb:Saudi_Arabia gptkb:Serbia gptkb:Singapore gptkb:Slovakia gptkb:Slovenia gptkb:South_Africa gptkb:Spain gptkb:Sweden gptkb:Switzerland gptkb:Syria gptkb:Tajikistan gptkb:Thailand gptkb:Tunisia gptkb:Turkey gptkb:Turkmenistan gptkb:Ukraine gptkb:United_Arab_Emirates gptkb:United_Kingdom gptkb:United_States gptkb:Uruguay gptkb:Uzbekistan gptkb:Vatican_City gptkb:Venezuela
gptkbp:leakedBy	gptkb:Hervé_Falciani
gptkbp:mediaCoverage	gptkb:BBC gptkb:The_Guardian gptkb:Le_Monde gptkb:Süddeutsche_Zeitung
gptkbp:numberOfClients	over 100,000
gptkbp:organization	gptkb:HSBC_Private_Bank_(Suisse)
gptkbp:revealedTo	gptkb:International_Consortium_of_Investigative_Journalists
gptkbp:bfsParent	gptkb:Swiss_Leaks
gptkbp:bfsLayer	6