Hervé Falciani exposed tax evasion and money laundering by users of Swiss banking system
Former Catalan leader, released on bail, could still face trial for misuse of public funds
Secret files in Swiss banks, escaping from Google’s reach, a website that tells your age, who owes the most and, of course, who is still the richest. These are the articles on ‘The Irish Times’ website that were the most read in the past year
What Manning did was to help shine a light on how wars like that in Iraq help fuel fundamentalism
Former employee leaked information on bank’s clients and their tax situation
Swiss authorities raided bank’s offices after media leaks
Switzerland CEO Franco Morra says mentality has changed a lot
Case seen as precedent for up to 50 other cases of alleged tax fraud involving HSBC
Lender ordered to post €1bn bail over Swiss private arm allegations
Revenue sought assistance to bring some of those named in leaked bank files before Irish courts
Deal with France to allow UK use leaked HSBC files to pursue financial advisers
Whistle-blower says he sent British authorities information about bank’s clients in 2008
Lin Homer says data received about 3,600 UK individuals was ‘incomplete’ and ‘dirty’
Data on thousands of accounts were taken from Geneva-based bank
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