| Title | Abstract | Author | Volume | Issue |
Date Published |
Geographic Identifier | Subject Areas |
|---|---|---|---|---|---|---|---|
| Spain Refuses to Extradite Former HSBC Official to Switzerland on Charges of Revealing Client Information | On May 8, 2013, Spain’s national court denied the request of the Swiss government to extradite Herve Falciani, a former employee of HSBC private bank in Geneva to Switzerland, where he is... | Bruce Zagaris | 29 | 7 | 2013-07-01 | France, Spain, Switzerland | Bank Secrecy, Extradition, Tax Enforcement |