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Leaked HSBC Records Shed Light on Culture of Corruption in the International Banking System
February 9th, 2015
WASHINGTON, DC – Leaked HSBC documents revealed today by the International Consortium of Investigative Journalists (ICIJ) highlight a culture of corruption in the international banking system that goes far beyond the world’s second biggest bank, noted Global Financial Integrity (GFI), a Washington, DC-based research and advocacy organization. Featured Sunday evening on CBS News’ 60 Minutes program, the files allegedly highlight how the Swiss branch of the bank meticulously catered to some of the world’s biggest dictators and criminals, and they are but the latest example of a global bank gone rogue.
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Luxembourg Leaks Show that Corporate Secrecy is Alive and Well
November 6th, 2014
WASHINGTON D.C. — Newly leaked documents detailed by the International Consortium of Investigative Journalists describe worrying tax arrangements negotiated between Luxembourg and more than 340 multinational companies. The details of the agreements offer a first hand look at the methods use by corporations to shift profits around the world with ease. “While G20 leaders proclaim that
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Los países necesitan dinero para luchar contra #Covid19. ¿Abordarán la evasión fiscal, reducirán los FFIs y adoptar… https://t.co/8a8hSVM5Nf
- Monday Jan 24 - 4:11pm

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