Matches in DBpedia 2016-04 for { <http://dbpedia.org/resource/Hervé_Falciani> ?p ?o }
- Hervé_Falciani abstract "Hervé Daniel Marcel Falciani (Italian: [falˈtʃaːni]; born 9 January 1972) is a Franco-Italian systems engineer and whistleblower who is behind \"the biggest banking leak in history.\" In 2008 Falciani began collaborating with numerous European nations by providing allegedly illegal stolen information relating to more than 130,000 suspected tax evaders with Swiss bank accounts - specifically those with accounts in HSBC's Swiss subsidiary HSBC Private Bank.Falciani is the person behind the \"Lagarde list\", so called as it is a list of HSBC clients who allegedly used the bank to evade taxes and launder money that Falciani leaked to ex-French Minister of Finance Christine Lagarde, currently the managing director of the International Monetary Fund. Lagarde, in turn, sent the list to governments whose citizens were on the list.On 11 December 2014, Falciani was indicted by the Swiss federal government for violating the country's fabled bank secrecy laws and for industrial espionage. The indictment accused Falciani (who was not named) of stealing information from HSBC's Geneva offices and passing it on to tax authorities in France. HSBC had been indicted in France for money laundering in November 2014. In November 2015 Switzerland’s federal sentenced Falcini to five years in prison by a Swiss court — the \"longest sentence ever demanded by the confederation’s public ministry in a case of banking data theft.\" Falciani was accused of \"aggravated financial espionage, data theft and violation of commercial and banking secrecy.\"".
- Hervé_Falciani almaMater Sophia_Antipolis.
- Hervé_Falciani birthDate "1972-01-09".
- Hervé_Falciani birthName "Hervé Daniel Marcel Falciani".
- Hervé_Falciani birthPlace Monaco.
- Hervé_Falciani birthPlace Monte_Carlo.
- Hervé_Falciani birthYear "1972".
- Hervé_Falciani knownFor Lagarde_list.
- Hervé_Falciani nationality France.
- Hervé_Falciani nationality Italy.
- Hervé_Falciani occupation Hervé_Falciani__1.
- Hervé_Falciani occupation Systems_engineering.
- Hervé_Falciani residence Madrid.
- Hervé_Falciani residence Spain.
- Hervé_Falciani stateOfOrigin France.
- Hervé_Falciani stateOfOrigin Italy.
- Hervé_Falciani thumbnail Hervé_Falciani_2012_cropped.jpg?width=300.
- Hervé_Falciani wikiPageExternalLink a-whistle-blower-who-can-name-names-of-swiss-bank-account-holders.html.
- Hervé_Falciani wikiPageID "39187809".
- Hervé_Falciani wikiPageLength "20870".
- Hervé_Falciani wikiPageOutDegree "56".
- Hervé_Falciani wikiPageRevisionID "692708256".
- Hervé_Falciani wikiPageWikiLink Arrest_warrant.
- Hervé_Falciani wikiPageWikiLink Audiencia_Nacional_(Spain).
- Hervé_Falciani wikiPageWikiLink Bank_secrecy.
- Hervé_Falciani wikiPageWikiLink Banking_in_Switzerland.
- Hervé_Falciani wikiPageWikiLink Category:1972_births.
- Hervé_Falciani wikiPageWikiLink Category:French_people_of_Italian_descent.
- Hervé_Falciani wikiPageWikiLink Category:French_whistleblowers.
- Hervé_Falciani wikiPageWikiLink Category:Italian_whistleblowers.
- Hervé_Falciani wikiPageWikiLink Category:Living_people.
- Hervé_Falciani wikiPageWikiLink Category:People_from_Monte_Carlo.
- Hervé_Falciani wikiPageWikiLink Christine_Lagarde.
- Hervé_Falciani wikiPageWikiLink Data_theft.
- Hervé_Falciani wikiPageWikiLink European_Parliament_election,_2014_(Spain).
- Hervé_Falciani wikiPageWikiLink France.
- Hervé_Falciani wikiPageWikiLink HSBC.
- Hervé_Falciani wikiPageWikiLink HSBC_Private_Bank.
- Hervé_Falciani wikiPageWikiLink Hezbollah.
- Hervé_Falciani wikiPageWikiLink Industrial_espionage.
- Hervé_Falciani wikiPageWikiLink International_Monetary_Fund.
- Hervé_Falciani wikiPageWikiLink Israel.
- Hervé_Falciani wikiPageWikiLink Italy.
- Hervé_Falciani wikiPageWikiLink La_cassaforte_degli_evasori.
- Hervé_Falciani wikiPageWikiLink Lagarde_list.
- Hervé_Falciani wikiPageWikiLink Madrid.
- Hervé_Falciani wikiPageWikiLink Monaco.
- Hervé_Falciani wikiPageWikiLink Money_laundering.
- Hervé_Falciani wikiPageWikiLink Monte_Carlo.
- Hervé_Falciani wikiPageWikiLink Mossad.
- Hervé_Falciani wikiPageWikiLink NDTV.
- Hervé_Falciani wikiPageWikiLink Open_list.
- Hervé_Falciani wikiPageWikiLink Podemos_(Spanish_political_party).
- Hervé_Falciani wikiPageWikiLink Sophia_Antipolis.
- Hervé_Falciani wikiPageWikiLink Spain.
- Hervé_Falciani wikiPageWikiLink Swiss_Bankers_Association.
- Hervé_Falciani wikiPageWikiLink Swiss_Leaks.
- Hervé_Falciani wikiPageWikiLink Systems_engineering.
- Hervé_Falciani wikiPageWikiLink Tax_evasion.
- Hervé_Falciani wikiPageWikiLink The_New_York_Times.
- Hervé_Falciani wikiPageWikiLink United_Nations.
- Hervé_Falciani wikiPageWikiLink Whistleblower.
- Hervé_Falciani wikiPageWikiLink X_Party.
- Hervé_Falciani wikiPageWikiLink Éric_de_Montgolfier.
- Hervé_Falciani wikiPageWikiLink File:Fvsj-banner-ingles.jpg.
- Hervé_Falciani wikiPageWikiLinkText "Hervé Falciani".
- Hervé_Falciani almaMater Sophia_Antipolis.
- Hervé_Falciani birthDate "1972-01-09".
- Hervé_Falciani birthName "Hervé Daniel Marcel Falciani".
- Hervé_Falciani birthPlace Monaco.
- Hervé_Falciani birthPlace Monte_Carlo.
- Hervé_Falciani caption "Hervé Falciani during an interview in 2012.".
- Hervé_Falciani dateOfBirth "1972-01-09".
- Hervé_Falciani knownFor Lagarde_list.
- Hervé_Falciani name "Falciani, Hervé".
- Hervé_Falciani name "Hervé Falciani".
- Hervé_Falciani nationality France.
- Hervé_Falciani nationality Italy.
- Hervé_Falciani occupation "Systems engineer".
- Hervé_Falciani placeOfBirth Monaco.
- Hervé_Falciani placeOfBirth Monte_Carlo.
- Hervé_Falciani residence Madrid.
- Hervé_Falciani residence Spain.
- Hervé_Falciani shortDescription "French whisteblower".
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- Hervé_Falciani description "French whisteblower".
- Hervé_Falciani description "French whisteblower".
- Hervé_Falciani subject Category:1972_births.
- Hervé_Falciani subject Category:French_people_of_Italian_descent.
- Hervé_Falciani subject Category:French_whistleblowers.
- Hervé_Falciani subject Category:Italian_whistleblowers.
- Hervé_Falciani subject Category:Living_people.