- Hervé
Daniel Marcel Falciani (Italian: [falˈtʃaːni]; born 9
January 1972) is a French-Italian
systems engineer and
whistleblower who is
credited with "the...
-
Paolo Falciani (Salerno, 1790 - 1851) was an
Italian painter,
depicting portraits and
history painting in a
neoclassical style. He
studied at the academy...
-
Lagarde list is only a
subset of a much
larger data set,
known as the
Falciani list, with
around 130,000
names of HSBC
customers captured by the French...
- (Suisse).
Triggered by
leaked information from
French computer analyst Hervé
Falciani on
accounts held by over 100,000
clients and 20,000 offs**** companies...
-
stacked in
foreign banks. On 2
November 2015, HSBC
whistleblower Herve Falciani said he is
willing to "cooperate" with the
Indian investigative agencies...
- musée Jacquemart-André in
Paris This was the
first (and
according to
Carlo Falciani possibly the last) time they had been displa****
outside their owners' residence...
- has been
convicted of
major financial crimes. His name
appears on the
Falciani List,
alleged committers of tax fraud. In 2009, Castelli’s firm, Inprogramme...
-
based on the 2007
hacked HSBC
account records from whistle-blower Hervé
Falciani. The ICIJ
alleges that the bank
profited from
doing business with corrupt...
-
Yannick José
Manuel Poga as
Javier Ocaña Luis
Zahera as
comisario Roig Hervé
Falciani as
himself The film was
produced by Vaca
Films alongside Panache Productions...
- 5, 1890 from
Tavarnuzze to
Ponte dei
Falciani (5690 m) On the
occasion of the
opening of the line to the
Falciani in La ****one of July 13, 1890 was reported:...
