| 000 -LEADER | |
|---|---|
| fixed length control field | 01068nam a22001337a 4500 |
| 100 ## - MAIN ENTRY--AUTHOR NAME | |
| Personal name | Choto, R. |
| 245 ## - TITLE STATEMENT | |
| Title | Zimbabweans Linked to $270 Million Stashed in HSBC Foreign Bank Accounts |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT) | |
| Place of publication | Washington |
| Name of publisher | International Consortium of Investigative Journalists |
| Year of publication | 2015 |
| 300 ## - PHYSICAL DESCRIPTION | |
| Number of Pages | 4p. |
| 520 ## - SUMMARY, ETC. | |
| Summary, etc | The article unravels revelations that an international banking giant HSBC made huge profits by allegedly engaging in shady deals of over $270 million with some Zimbabwean citizens seven years ago, in the process, disadvantaging the poor nation of much-needed foreign currency. These secret documents, obtained from the French newspaper, Le Monde, by the renowned International Consortium of Investigative Journalists (ICIJ), cover bank accounts up to 2007 said to have allegedly belonged to 198 clients connected to Zimbabwe by birth, or residence, amounting to $272 million. |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical Term | Money Laundering, Secrecy, Off -Shore |
| 856 ## - ELECTRONIC LOCATION AND ACCESS | |
| Uniform Resource Identifier | iffoadatabase.trustafrica.org/iff/zimbabweans_linked_to_$270_million_stashed_in_hsbc_foreign_bank_accounts.pdf |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Koha item type | News Articles |
No items available.