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   criminal      details      details      expert      her      information      job      list      lot      money      not      properly      rich      services      sure      team      woman      worldwide      worth      would  
The BBC says that the bank HSBC helped people to hide money so they not have to pay tax. A BBC programme looked at the of thousands of bank accounts, $128 billion, from an HSBC bank in Switzerland. The was leaked by a whistleblower working as a computer for HSBC in Geneva. He stole the of more than 100,000 clients . The data shows that HSBC helped wealthy clients to evade tax. A French banking looked at the stolen data. It said that 99.8% of French citizens on the were probably evading tax.

HSBC said the bank has changed a . It has put in place many policies designed to prevent its banking being used to evade taxes or launder . The Guardian newspaper said HSBC understood that it failed to follow the law . One who complained when the bank did not change lost her . Sue Shelley's job was to make HSBC followed the law. The BBC said that when she complained that the bank was following the law, the bank fired . The BBC said HSBC is now facing investigations in the USA, France, Belgium and Argentina.

 
 

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