成人**美色阁,欧美一级专区免费大片,久久这里只有精品18,国产日产欧产美韩系列app,久久亚洲电影www电影网,王多鱼打扑克视频下载软件

 
+更多
專家名錄
唐朱昌
唐朱昌
教授,博士生導師。復旦大學中國反洗錢研究中心首任主任,復旦大學俄...
嚴立新
嚴立新
復旦大學國際金融學院教授,中國反洗錢研究中心執行主任,陸家嘴金...
陳浩然
陳浩然
復旦大學法學院教授、博士生導師;復旦大學國際刑法研究中心主任。...
何 萍
何 萍
華東政法大學刑法學教授,復旦大學中國反洗錢研究中心特聘研究員,荷...
李小杰
李小杰
安永金融服務風險管理、咨詢總監,曾任螞蟻金服反洗錢總監,復旦大學...
周錦賢
周錦賢
周錦賢先生,香港人,廣州暨南大學法律學士,復旦大學中國反洗錢研究中...
童文俊
童文俊
高級經濟師,復旦大學金融學博士,復旦大學經濟學博士后。現供職于中...
湯 俊
湯 俊
武漢中南財經政法大學信息安全學院教授。長期專注于反洗錢/反恐...
李 剛
李 剛
生辰:1977.7.26 籍貫:遼寧撫順 民族:漢 黨派:九三學社 職稱:教授 研究...
祝亞雄
祝亞雄
祝亞雄,1974年生,浙江衢州人。浙江師范大學經濟與管理學院副教授,博...
顧卿華
顧卿華
復旦大學中國反洗錢研究中心特聘研究員;現任安永管理咨詢服務合伙...
張平
張平
工作履歷:曾在國家審計署從事審計工作,是國家第一批政府審計師;曾在...
轉發
上傳時間: 2010-05-27      瀏覽次數:2093次
Italian police eye £4.8bn in HSBC client accounts as part of tax evasion case

May.26, 2010, 6:25PM BST

 

Italy's authorities, which last week said they had been handed the data from French regulators, estimated that around 7,000 Italian clients of HSBC private bank in Switzerland are on the list and may be subject to a tax evasion probe.

 

A spokesman for HSBC said the bank did "not recognise" the numbers released by Italians.

 

In March the London-based bank said that a list of 24,000 Swiss clients had been stolen. The bank has said it has not seen the complete list but has warned that the data is "confusing and possibly misleading." For instance, only 15,000 of the accounts listed on the list are current, according to HSBC.

 

Sources close to the bank insist that there is a wide mix of nationalities involved, none of which make up more than 10pc of the total.

 

The list was stolen last year by Herve Falciani, a former employee of HSBC in Switzerland. Mr Falciani left Switzerland with the data and returned to his native France, where he then handed the list to authorities.

 

The French, who started a money-laundering investigation into 3,000 accounts held by French clients thought to be worth around €3bn (£2.54bn), have defended their use of the stolen data on the basis that their work is part of a European and global crackdown on banking secrecy and tax evasion.

 

The Italian police said in a statement that 6,936 accounts, over a period from 2005 to 2006, were held under 5,728 names, of whom 51pc were entrepreneurs.

 

Nearly two-thirds of the accounts were held by individuals based in Italy's northern region of Lombardy, while 132 accounts held more than $10m each. The police added that 133 of the account holders were companies and associations rather than individuals

 

Governments around the world are looking to clamp down on money laundering and tax avoidance in the aftermath of the global financial crisis.

 

HSBC said it had lost very few clients since the disk was taken.

 

Swiss bank UBS has seen billions of dollars withdrawn since US authorities investigated it over tax avoidance practices.