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What whistle-blower Herve Falciani told Indian black money investigators

Dec 18, 2014 1820 Viewed manishchowhan Add Source Preference

Indian investigators have met in France with whistle-blower Herve Falciani, responsible for the world’s biggest-ever breach of banking secrecy. In 2008, Mr Falciani was an employee of HSBC in Geneva when he leaked data related to more than 100,000 bank accounts, which included some held by Indians.
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What whistle-blower Herve Falciani told Indian black money investigators

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