Category: Arlette Ricci

Hervé Falciani — The SwissLeaks Whistleblower

Most people with undisclosed Swiss bank accounts have, by definition, something to hide. Secrets, however, sometimes don’t remain secret, especially when they involve someone else’s money. While disclosing the names and financial details of Swiss bank account holders has recently come into vogue, a whistleblower may have just as murky...

Nina Ricci perfume heir charged with tax fraud

Arlette Ricci accused of hiding money from France’s tax authorities in test case related to the HSBC tax-avoidance scandal Arlette Ricci’s name is on a list handed over by an HSBC Private Bank employee of French citizens alleged to have hidden cash in offshore accounts. Photograph: Fabrice Coffrini/AFP/Getty Images The...