Statements (61)
| Predicate | Object |
|---|---|
| gptkbp:instance_of |
gptkb:historical_event
|
| gptkbp:analyzes |
gptkb:newspaper
|
| gptkbp:associated_with |
money laundering allegations
|
| gptkbp:covered_by |
major news outlets
wealth concealment |
| gptkbp:depicted_in |
banking secrecy
|
| gptkbp:encouraged |
calls for reform
|
| gptkbp:first_appearance |
tax evasion
tax avoidance strategies client lists |
| gptkbp:focuses_on |
regulatory agencies
wealth inequality |
| gptkbp:highlights |
offshore banking issues
the role of banks in tax evasion |
| https://www.w3.org/2000/01/rdf-schema#label |
Swiss Leaks scandal
|
| gptkbp:influenced |
gptkb:public_opinion
public policy corporate governance financial regulations |
| gptkbp:involves |
gptkb:HSBC
|
| gptkbp:is_affected_by |
global finance
thousands of clients |
| gptkbp:is_analyzed_in |
economists
journalistic organizations |
| gptkbp:is_discussed_in |
academic studies
|
| gptkbp:is_influential_in |
public finance policy
|
| gptkbp:is_involved_in |
gptkb:government_agency
gptkb:historical_event gptkb:Educational_Institution international cooperation high-profile individuals tax authorities |
| gptkbp:is_linked_to |
other financial scandals
|
| gptkbp:is_part_of |
larger investigation into tax evasion
|
| gptkbp:issues |
civil society organizations
|
| gptkbp:key_event |
the fight against tax evasion
|
| gptkbp:led_to |
government inquiries
increased transparency demands changes in banking practices increased scrutiny of banks increased compliance requirements enhanced due diligence practices legal actions against banks |
| gptkbp:notable_event |
financial history
financial ethics |
| gptkbp:origin |
gptkb:2015
|
| gptkbp:public_awareness |
tax avoidance
|
| gptkbp:reports_to |
gptkb:International_Consortium_of_Investigative_Journalists
|
| gptkbp:resulted_in |
data leaks
public outrage |
| gptkbp:significance |
governments worldwide
|
| gptkbp:sparked |
gptkb:newspaper
gptkb:military_conflict |
| gptkbp:subject |
gptkb:documentaries
gptkb:international_forums political campaigns legal reforms. |
| gptkbp:was_a_catalyst_for |
international tax reform
|
| gptkbp:was_a_turning_point_for |
financial accountability
|
| gptkbp:bfsParent |
gptkb:Hervé_Falciani
|
| gptkbp:bfsLayer |
5
|