Swiss Leaks

''The private-banking unit of HSBC Holdings Plc made significant profits for years handling secret accounts whose holders included drug cartels, arms dealers, tax evaders and fugitive diamond merchants, according to a report released Sunday by an international news organization.''

Source: Leaked List Shows HSBC’s Swiss Arm Helped Putin Allies, Drug Lords and Fugitives Hide

McGill expert

Allison Christians - Faculty of Law

Expertise: Tax evasion, past and recent anti-evasion measures in Canada, the US and Europe

allison.christians [at] mcgill.ca (Email)

(514) 398-1223