The documents show that washroom day after day clients in 2005 in Switzerland to withdraw cash in B

The British bank HSBC, through its Swiss branch rich clients prom 2011 helped evasion, questionable cash flow and doubtful accounts prom 2011 hidden from the authorities. Until that rich clients are drug traffickers, dictators and their henchmen and Saudi businessmen who financed terrorism. It was discovered prom 2011 by research journalists of collaborating international media bank details of some 100,000 customers have browsed.
The data were taken in 2008 to France came through a bank employee and then hand of government. France shared the details of the secret bank accounts, including prom 2011 those of numerous celebrities, with other governments and international prom 2011 hunting was open on tax evaders who were so find out. It involves a total of about 100 billion dollars. Moreover, not all black money. Not all stakeholders prom 2011 are aware of the practices. Responded as actor John Malkovich surprised that his name appeared because he is not familiar with such a secret account. He suspected that have stemmed from the Madoff affair.
In the Netherlands, according to research by Fidelity, the Tax from September 2010 with the information to get started under the name "Project Paris. From the data, over 100 Dutch taxpayers surfaced, which incidentally does not say that they all have the tax evaded. Keeping accounts prom 2011 abroad is perfectly legal, concealment of assets to the tax authorities can not. All in all Netherlands based on the data so far over 2 million prom 2011 in assessments and penalties imposed. (...) The people who reached Wedding, actually appeared a few years ago a letter from the tax authorities have been too many and had perfectly logical explanations for their account.
The revelations shed light on the intersection between international crime and legitimate business. They put much more exposed than what until now was known about the potentially illegal or unethical amount within prom 2011 HSBC, one of the largest banks in the world. The leaked bank details show how some customers brought visits prom 2011 to Geneva to collect huge sums of cash, sometimes in used banknotes. They also document the huge sums of money under the control of diamond dealers that are known they worked in war zones and sold gems to finance conflicts prom 2011 in which untold many deaths.
The documents show that washroom day after day clients in 2005 in Switzerland to withdraw cash in British pounds, euros, Swiss francs, dollars and even Danish kroner - sometimes asking for small, used banknotes. Someone who thus cash received in euros and dollars, was Arturo del Tiempo Marques, a developer who was convicted by the Spanish court to seven years in prison in 2013 for cocaine smuggling. prom 2011 He worked for 19 HSBC accounts showing more than three million prom 2011 dollars.
HSBC recognizes that in the past mistakes were made. After the Swiss branch was purchased in 1999 the part would continue to go his own way. Meanwhile, an end to the practice, says the bank.
>>> What does ox economic and even political fraud country, the data on this subject prom 2011 ...... prom 2011 ??? >>> I'm afraid ..... very. very little ... !!! >>> Recently .... Read it and weep: Search Joris Demmink - Wikipedia nl.wikipedia.org/wiki/Joris_Demmink Full name, Joris Demmink. Born ... Politics, prom 2011 VVD ... Joris Demmink has repeatedly been accused of criminal prom 2011 offenses, including sexual abuse ... Dutch State: 100.000, - + for Demmink process .. >>> For a personal beschulding a private personn ... ?? ..... ..... strange political fraud smell of abuse ... !! It seems that Joris Demmink the Dutch State has hunted substantial cost; There is already more than a ton of Euros spent on legal assistance for Demmink, according to answers from Minister Ivo Opstelten (VVD) http://www.wanttoknow.nl/nieuws/nederlandse-staat-e-100-000- for-Demmink process / >>> VVD and Demmink two hands on a belly ..... squander tax monies to provide a VVDér jurididche bijsatnd, a isdadige misbtuik VVD poletieke constellation currently >>> prom 2011 !! On January 20, 2014 given the Court 's-Hertogenbosch, sitting in Arnhem, that in matters not yet barred component rape both men are directly concerned and ordered prom 2011 the prosecution of an eye opener in the form of a subsequent criminal investigation. [5 ] http://nl.wikipedia.org/wiki/Joris_Demmink >>> prom 2011 How the fuck is this possible, blasting spend money on a suspect VVD ér ... ?? Jens Forest, ie February 10, 2015 11:57 Respond to You