Statements (28)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:political_scandal
|
| gptkbp:alsoKnownAs |
gptkb:SwissLeaks
|
| gptkbp:dataPeriod |
2005-2007
|
| gptkbp:dataSource |
leaked files from HSBC
|
| gptkbp:date |
2015
|
| gptkbp:impact |
policy changes
global investigations |
| gptkbp:involvedBank |
gptkb:HSBC_Private_Bank_(Suisse)
|
| gptkbp:location |
gptkb:Switzerland
|
| gptkbp:mediaCoverage |
gptkb:BBC
gptkb:The_Guardian gptkb:Le_Monde gptkb:Süddeutsche_Zeitung |
| gptkbp:memberState |
over 200
|
| gptkbp:notableContributor |
gptkb:Edouard_Perrin
gptkb:Gerard_Ryle |
| gptkbp:notableWhistleblower |
gptkb:Hervé_Falciani
|
| gptkbp:numberOfClients |
over 100,000
|
| gptkbp:relatedTo |
gptkb:LuxLeaks
gptkb:Panama_Papers gptkb:Paradise_Papers |
| gptkbp:revealedTo |
gptkb:International_Consortium_of_Investigative_Journalists
|
| gptkbp:subject |
money laundering
tax evasion offshore banking |
| gptkbp:bfsParent |
gptkb:International_Consortium_of_Investigative_Journalists
|
| gptkbp:bfsLayer |
5
|
| https://www.w3.org/2000/01/rdf-schema#label |
Swiss Leaks
|