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GAAP.RUNewsFormer HBSC employees reveal client bases to authorities

Former HBSC employees reveal client bases to authorities

Publication date: 9 July 2010

Former HSBC employees made an attempt to earn money on stolen client databases, but then just handed them over to investigators. Although origins of that information were unclear, this did not impose any problems to further investigation of tax evasion cases.

Former employees of HSBC Herve Falciani and Georgina Mikhael stole client databases from the bank to sell information on clients suspected in tax evasion.