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  1. 'A Conspiracy Of Silence' - HSBC, The Guardian And The Defrauded British Public
    Resource Type: Article
    Published: 2015
    Journalist Nafeez Ahmed has delved deeper into the HSBC scandal, reporting the testimony of a whistleblower that reveals a 'conspiracy of silence' encompassing the media, regulators and law-enforcement agencies.
  2. 'A Conspiracy Of Silence' -- HSBC, The Guardian and the Defrauded British Public
    Resource Type: Article
    Published: 2015
    An investigator and anonymous whistleblower talk about the suspicious lack of coverage and attention to the HSBC tax evasion scandal. This article talks about the scandal itself and criticizes the British liberal media.
  3. Secrecy for Sale: Inside the Global Offshore Money Maze
    Resource Type: Article
    Published: 2013
    Big players are taking unprecedented steps to stop offshore abuses, but financial crime fighters worry reforms don’t go far enough.

Experts on Fraud/International in the Sources Directory

  1. CorpWatch
  2. Wikileaks
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