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HSBC leak reveals blns from C'bbean, including VI, stashed in Switzerland
WASHINGTON, USA - The International Consortium of Investigative Journalists released a report this week revealing billions of dollars held in nearly 60,000 internal Swiss bank documents from 2006 to 2007 leaked by whistleblower Hervé Falciani, a former employee of HSBC in Switzerland, said a report from Caribbean News Now.
Where is Gov. McCleary?
ROAD TOWN, Tortola, VI – Commentators are contending that a lack of reaction on the part of United Kingdom (UK) appointed Governor William Boyd McCleary and UK Prime Minister David Cameron to the offshore financial information ‘leak’ fiasco is costing the Virgin Islands (VI) money.
UPDATE: Premier Smith confident in integrity of VI’s financial services industry
ROAD TOWN, Tortola, VI - We have noted the recent published articles, in the UK media and elsewhere, relating to the leak of sensitive financial information concerning individuals and businesses with alleged interests in the British Virgin Islands (BVI) and elsewhere in the world.
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