ECONOMY

HSBC whistleblower hands over list with ‘suspicious international transactions’

HSBC whistleblower hands over list with ‘suspicious international transactions’

HSBC whistleblower Herve Falciani has handed over details on thousands of allegedly suspicious international transactions to the Greek government, Prime Minister Alexis Tsipras has said.

Speaking during Wednesday’s cabinet meeting, Tsipras said the former HSBC official in Switzerland passed on the information, saved on a USB stick, to the government’s general secretary, Michalis Kalogirou, during a meeting outside Greece last week.

“Such initiatives will continue and developments will unfold very fast because this is a government with strong political will,” Tsipras said.

Banking Finance
READ MORE
EIB to boost its presence in Greece
ECONOMY

EIB to boost its presence in Greece

ECB lowers ELA cap for Greek banks
ECONOMY

ECB lowers ELA cap for Greek banks

ELA funding to Greek banks drops in November
ECONOMY

ELA funding to Greek banks drops in November

Greek stocks are world’s worst as banks flood market with shares
ECONOMY

Greek stocks are world’s worst as banks flood market with shares

Waiver for Greek bonds on ECB’s agenda, Greek central bank deputy says
ECONOMY

Waiver for Greek bonds on ECB’s agenda, Greek central bank deputy says

Greece haircuts hold-out bond holders, pref shares in NBG
ECONOMY

Greece haircuts hold-out bond holders, pref shares in NBG

Subscribe to our Newsletters

Enter your information below to receive our weekly newsletters with the latest insights, opinion pieces and current events straight to your inbox.

By signing up you are agreeing to our Terms of Service and Privacy Policy.