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The investigation that resulted in the settlement was based on data found by French authorities in 2009 whegeneva leaksn they searched the home of Herve Falciani, a former IT。

the water distribution system for any leaks where they will be located through leak correlation. Desired Timetable of Leak Detection Program The City of Geneva operates on a Fiscal Year,。

Investigators allege that 180.6 billion euros passed through HSBC accounts held in Geneva by over 100,000 clients and 20,000 offshore companies between November 2006 and March 2007. The data for this period comes from files removed from HSBC Private Bank by a former staffer, software engineer Hervé。 See more

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