The name Hervé Falciani made headlines around the end of 2009 when the European press identified him as the author of the list of potential tax evaders from the Geneva branch of HSBC, known as the "Falciani List".
The media's interest was initially focused on the names of the wealthy who transferred their assets to Switzerland, with most of them not declaring them to the tax authorities of their countries. However, no one fully comprehended the shocking dimensions of the event.
Manufacturer
Specifications
- Authors
- Hervé Falciani, Angelo Mincuzzi
- Publisher
- Ekdotikos Oikos A. A. Livani
- Language
- Greek
- Cover
- Soft
- Number of Pages
- 288
- Release Date
- 4/2015
- Publication Date
- 2015
- Dimensions
- 14x20.5 cm
- ISBN-13
- 9789601429229
Book Type
- Diversity, Equity & Inclusion (DEI)
- No
Important information
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