WebThe files at the foundation of the Swiss Leaks articles and this interactive application are based on data secreted away by Hervé Falciani, a former HSBC employee-turned-whistleblower. He turned the data over to the French government in 2008 and its tax authority launched an investigation. WebApr 6, 2016 · Only last year, the ICIJ published the Swiss Leaks story, exposing the fraudulent activity of 100,000 HSBC private bank clients in Switzerland. What ties these two data leaks stories together is how the ICIJ team worked with their data: as a graph.
Revealed: Credit Suisse leak unmasks criminals ... - The Guardian
WebIt contains information on almost 500,000 offshore entities that are part of the Panama Papers, the Offshore Leaks and the Bahamas Leaks investigations. The data covers … Web17 hours ago · Former member of the Swiss Federal Council Elisabeth Kopp, in Zumikon, Switzerland, on Jan. 19, 2010. ... According to a database of Swiss elites hosted by the University of Lausanne, Elisabeth ... courtyard manor farmington
Elisabeth Kopp, First Woman in Swiss Cabinet, Dies at 86
WebFeb 20, 2024 · In leaking the data to them, the source appears to have made a moral choice to circumvent what they said were Switzerland’s “immoral” banking secrecy laws. Months of painstaking reporting have... WebMay 12, 2016 · Finally, around a year ago we worked on this investigation called Swiss Leaks which is based on a leak of stolen data from HSBC in Switzerland and the information of more than 100,000 clients and around $100 billion of Swiss bank accounts. All those were leak-based investigations. WebMay 27, 2024 · This design makes modern graph databases an excellent choice for analyzing any relationships within the data. The International Consortium of Investigative Journalists (ICIJ) used the graph database ( … brian thurston pueblo co