Fotografia de Hervé Falciani

Hervé Falciani

Hervé Falciani, de 43 anos, um franco-italiano nascido no Mónaco, filho de pai bancário, é engenheiro informático. Desde 2009 que colabora com as polícias de diversos países, o que permitiu o acesso ao sistema informático do banco HSBC de Genebra, onde trabalhava em 2001. A chamada Lista Falciani (onde constam 130 000 nomes, de banqueiros e políticos a empresários e campeões desportivos) tornou possível a recuperação de milhões de euros resultantes da evasão fiscal.

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