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Legal

Swiss bank whistleblower arrested in Spain

April 5, 2018

By News Team

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Spanish police have arrested a former employee of HSBC's Swiss private bank who was convicted of industrial espionage after leaking clients' tax information, Spain's Interior Ministry said on Tuesday. Herve Falciani, a French citizen, fled Geneva to France in 2009 after HSBC discovered the leak and put him under investigation….

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