<?xml version="1.0" encoding="UTF-8"?>
<mods xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns="http://www.loc.gov/mods/v3" version="3.1" xsi:schemaLocation="http://www.loc.gov/mods/v3 http://www.loc.gov/standards/mods/v3/mods-3-1.xsd">
  <titleInfo>
    <title>Zimbabweans Linked to $270 Million Stashed in HSBC Foreign Bank Accounts</title>
  </titleInfo>
  <name type="personal">
    <namePart>Choto, R.</namePart>
    <role>
      <roleTerm authority="marcrelator" type="text">creator</roleTerm>
    </role>
  </name>
  <typeOfResource>text</typeOfResource>
  <originInfo>
    <place>
      <placeTerm type="text">Washington</placeTerm>
    </place>
    <publisher>International Consortium of Investigative Journalists</publisher>
    <dateIssued>2015</dateIssued>
    <issuance>monographic</issuance>
  </originInfo>
  <physicalDescription>
    <extent>4p.</extent>
  </physicalDescription>
  <abstract>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.</abstract>
  <subject>
    <topic>Money Laundering, Secrecy, Off -Shore</topic>
  </subject>
  <identifier type="uri">iffoadatabase.trustafrica.org/iff/zimbabweans_linked_to_$270_million_stashed_in_hsbc_foreign_bank_accounts.pdf</identifier>
  <location>
    <url>iffoadatabase.trustafrica.org/iff/zimbabweans_linked_to_$270_million_stashed_in_hsbc_foreign_bank_accounts.pdf</url>
  </location>
  <recordInfo/>
</mods>
