G&M: French Probe Reveals 1,800 Swiss Accounts Held By Canadians
The Canada Revenue Agency has received details on nearly 1,800 Swiss
bank accounts registered to Canadians that were uncovered by French
prosecutors during a probe into the clients of Europe's largest bank.
For more than a year, investigators in the French Riviera city of Nice have been poring over a trove of banking records from the Geneva offices of HSBC. The documents, which were stolen by a former employee of HSBC and handed over to investigators, have sparked a diplomatic spat between France and Switzerland and waves of anxiety for HSBC clients who may have turned to the Alpine state to conceal their wealth.
Read the entire Globe and Mail article here.
For more than a year, investigators in the French Riviera city of Nice have been poring over a trove of banking records from the Geneva offices of HSBC. The documents, which were stolen by a former employee of HSBC and handed over to investigators, have sparked a diplomatic spat between France and Switzerland and waves of anxiety for HSBC clients who may have turned to the Alpine state to conceal their wealth.
Read the entire Globe and Mail article here.


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