Fraud & Ethics
Uncategorized
Wealth and Asset Management
Equivalent Of 1.3 Pct Of Egypt’s GDP In Secret Swiss Bank Accounts [Report]
Egyptians have deposited the equivalent of 1.29 percent of the country’s gross domestic product in HSBC Holdings plc Swiss subsidiary HSBC Private Bank (Suisse) over a five-month period in 2006/2007, said a report on Wednesday. This recent re-examination of SwissLeaks – a scandal that involved thousands of secret accounts exposed…
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