GREAT find Andre, thanks for the link…mahalo!
Submitted by Tyler Durden on 02/16/2015 10:28 -0500
Submitted by the Drug Trafficking & Narco-Terrorism Department of GreatGameIndia
HSBC Bank : Secret Origins To 26/11 Mumbai Attacks
#SwissLeaks what the media has termed it is a trove of secret documents from HSBC’s Swiss private banking arm that reveals names of account holders and their balances for the year 2006-07. They come from over 200 countries, the total balance over $100 billion. But nowhere has the HSBC Swiss list touched off a more raging political debate than in India.
That’s why to obtain and investigate the Indian names, The Indian Express partnered in a three-month-long global project with the Washington-based International Consortium of Investigative Journalists (ICIJ) and the Paris-based Le Monde newspaper. The investigation revealed 1,195 Indian HSBC clients, roughly double the 628 names that French authorities gave to the Government in 2011…
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