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About 8 results for "georgina mikhael"

HSBC files: who is whistleblower Herve Falciani?
The Week UK

HSBC files: who is whistleblower Herve Falciani?

Herve Falciani began his career in the financial sector as a systems engineer for HSBC, but ended it by orchestrating the largest ever leak of sensitive banking information in the world. The dual French-Italian national sees himself as "part James ... The Week UK, 2 weeks ago
Profile: HSBC Whistleblower Herve Falciani Malaysian Digest, 2 weeks ago
Indian Express

Whistleblower? Thief? Hero? Introducing the source of the data that shook HSBC

By Martha M Hamilton Falciani's HSBC data trove ended up first in the hands of authorities in France, which then indicted London-based HSBC for illegal direct marketing to French nationals, money laundering and facilitating tax fraud. They almost ...
 Indian Express2 weeks ago Whistleblower or opportunist? The source of the data that shook HSBC  Irish Times3 weeks ago
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