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HSBC whistleblower given five years’ jail over biggest leak in banking history
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HSBC whistleblower given five years’ jail over biggest leak in banking history
Hired in 2004 to create a client management database for the Swiss private bank, Falciani was giv... Hired in 2004 to create a client management database for the Swiss private bank, Falciani was given wide-ranging access to sensitive data. One witness said he had brought his own laptop with him, which the company had no control over. He was able to install his own software on it. The laptop’s USB ports, into which memory sticks are inserted, were not blocked. From October 2006 until he was questi