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Spain uses stolen HSBC data for tax probe

Posted on June 25, 2010 by Dissent

Spain has become the latest country to tap data stolen from HSBC’s Swiss private banking arm by an IT employee to hunt down tax evaders…. according to local media reports, details on around 3000 accounts, which could hold around EUR6 billion, have been given to Spanish authorities.

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Category: Breach IncidentsFinancial SectorInsiderNon-U.S.

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