Swiss Leaks Archives

Eritreans Who Stashed Millions in HSBC Identified

February 13, 2015February 13, 2015TesfaNews61 Comments

By TesfaNews, STOLEN computer files with more than 100,000 names, nationalities, account information and detailed notes between the Swiss arm of Europe’s biggest bank HSBC and its clients have been revealed, and along with them, a lot of dirty laundry. The disclosure, now dubbed “Swiss Leaks”, is the biggest such exposure in Swiss banking history. […]

‘Eritreans’ Stash US $695.2 Million in Swiss Accounts

February 9, 2015April 18, 2020TesfaNews159 Comments

BY TESFANEWS The #SwissLeaks project is based on a trove of almost 60,000 leaked files that provide details on over 100,000 HSBC clients and their bank accounts. As a collaborative investigation with the International Consortium of Investigative Journalists (ICIJ), the project exposed how the Swiss branch of one of the world’s biggest banks, HSBC, profited […]