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Swiss Leaks Expose Egyptian Mastermind Behind Massive Corruption
July 23, 2016
Swiss Leaks Expose Egyptian Mastermind Behind Massive Corruption
Reporter: Ahmed Atef & Ahmed Elshamy In early February of 2015, tens of thousands of leaked financial documents exposed secretive HSBC Switzerland bank accounts used by more than 100,000 clients worldwide for illicit activities such as ...
Egypt corruption ...
Egypt corruption Swiss leaks
SwissLeaks : Ces Algériens Détenteurs de Comptes HSBC
June 7, 2015
SwissLeaks : Ces Algériens Détenteurs de Comptes HSBC
LIBERTE-ALGERIE Alertée par son homologue française qui lui a transmis le listing des clients algériens, la Direction générale des impôts (DGI) a entamé des enquêtes fiscales sur les détenteurs de comptes dans la banque HSBC Suisse ...
Algeria HSBC ...
Algeria HSBC Swiss leaks
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