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Spanish Tax Authorities' investigations of
HSBC Swiss Bank Accounts

Spanish Tax Authorities' investigations of HSBC Swiss Bank Accounts

Mr. Emilio Botin, billionaire Spanish banker, has been inconvenienced this week by the Spanish Tax Authorities' investigations. Knowing Mr. Botin's character, all transactions are well documented and exceptionally well organized. Most critical, is the apparent source of the information that led to the commencement of the investigation: former IT employee (French national) of HSBC's Swiss Private Bank.

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