Private Banker International: The UK tax regulator, HMRC, has secured its first conviction using data linked to the theft of clients’ accounts from HSBC Private Bank in Switzerland in March 2010.
Full story: http://www.vrl-financial-news.com/wealth-management/private-banker-intl/issues/pbi-2012/pbi-286/hmrc-convicts-uk-millionaire-u.aspx