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100,000 Clients, $100 Billion: The Swiss Leaks Data
Gerard, Ryle http://www.icij.org/project/swiss-leaks/100000-clients-100-billion-swiss-leaks-data
Publisher: International Consortium of Investigative Journalists
Date Written: 08/02/2015
Year Published: 2015
Resource Type: Article
The files at the foundation of the Swiss Leaks project are based on data secreted away by Hervé Falciani, a former HSBC employee-turned-whistleblower. He turned the data over to the French government in 2008 and its tax authority launched an investigation.
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