Tax evasion

Dec 16, 2019, 12.21 AM IST



US fines HSBC's private Swiss arm USD 192.4 mn over tax dodging

Federal prosecutors say that for a decade starting in 2000, the Geneva-based HSBC Private Bank helped American customers hide offshore assets from US authorities, using code named and numbered accounts, hold-mail agreements and shell corporations in tax havens like Panama. US authorities have aggressively pursued Swiss banks for enabling tax evasion.

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