The Quiet Man Who Made Big Trouble for Little Luxembourg Bloomberg
See also: ‘I am not a martyr’, says LuxLeaks whistleblower facing jail Financial Times (paywall), and recent blog Will Antoine Deltour become a prisoner of conscience?
Revealed: Swiss account secret of HSBC chief Stuart Gulliver The Guardian
The HSBC chief executive who has vowed to reform the crisis-hit bank, sheltered millions of pounds in a Swiss account through a Panamanian company and remains tax domiciled in Hong Kong. See also: HSBC CEO used offshore accounts to hide bonus payments from colleagues Fortune
Why the World Is So Bad at Tracking Dirty Money Bloomberg
India: Black money probe: HSBC gets summons from Income Tax Department, fears huge fines The Financial Express
Keiser Report: Interview with TJN’s Nicholas Shaxson, author of Treasure Islands: Tax Havens And The Men Who Stole the World RT
On HSBC and the cronyism of banks, government and media, Nick’s interview begins at 13 minutes. Also well worth watching the following interview with Joel Benjamin @Gian_TCatt on PFI’s, secrecy and tax havens.
Irish Revenue collects €1bn from special investigations The Irish Times
Peter Jones: Bank scandals breeding new politics The Scotsman