Hervé Daniel Marcel Falciani is a French-Italian systems engineer and whistleblower who is credited with "the biggest banking leak in history." In 2008, Falciani began collaborating with numerous European nations by providing allegedly illegal stolen information relating to more than 130,000 suspected tax evaders with Swiss bank accounts – specifically those with accounts in HSBC's Swiss subsidiary HSBC Private Bank.Falciani is the person behind the "Lagarde list", so called as it is a list of HSBC clients who allegedly used the bank to evade taxes and launder money that Falciani leaked to ex-French Minister of Finance Christine Lagarde, currently the President of the European Central Bank. Lagarde, in turn, sent the list to governments whose citizens were on the list.On 11 December 2014, Falciani was indicted in absentia by the Swiss federal government for violating the country's bank secrecy laws and for industrial espionage. The indictment accused Falciani of stealing information from HSBC's Geneva offices and passing it on to tax authorities in France. HSBC had been indicted in France for money laundering in November 2014. In November 2015, Switzerland’s federal court sentenced Falciani to five years in prison – the "longest sentence ever demanded by the confederation’s public ministry in a case of banking data theft". Falciani was accused of "aggravated financial espionage, data theft and violation of commercial and banking secrecy".
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Some of their strengths
Hervé Falciani has many admirable traits.
Based on spiritual traditions from around the world, they are someone who can be described as Hardworking, Reliable, Loyal, Optimistic, Creative, Caring, and Inventive.
Smart and Hardworking
According to Mysticism’s Astrology tradition, Hervé Falciani is someone who is a smart, hardworking, reliable, and loyal person, who is detail-oriented and orderly, but also generous and optimistic. A person who is known for being a good partner.
Helpful and Supportive
Based on Daoism’s Ba-Zi or ‘Chinese Zodiac’ tradition, people who know Hervé Falciani well know them as someone who can be accepting, supportive, and productive, like a garden.
Inventive and Clever
According to Hinduism’s Jyotisha or ‘Vedic Astrology’ tradition, many would also describe Hervé Falciani as someone who is flexible, intelligent, and quick-witted.
A person who likes to be creative, and to be recognized for their artistic talents. Who possesses intelligence, mental discipline, and ambition, and who does well in relationships and partnerships.
Stable and Creative
Based on the Mayan Tzolk’in or ‘Mayan Astrology’ tradition, Hervé Falciani is someone who thrives in volatile situations, and who tends to be a source of stability and comfort for others who are experiencing challenging times .
They are also someone who is creative, expressive, and insightful, and who has a pioneering spirit with self-determination and natural artistic expression.
Patient and Perseverent
According to Judaism’s Kabbalah tradition, Hervé Falciani tends to be someone who is patient, faithful, hardworking and persistent, and who wants to achieve a lot in life. Who tends to be rather private when it comes to expressing feelings, enjoys being independent and self-sufficient, and who is not afraid of any obstacle.
Some of Hervé Falciani's challenges
While Hervé Falciani has many strengths, nobody is perfect. They also have some challenging traits they need to manage.
For example, Hervé Falciani can be Suspicious, Stubborn, Complicated, Brusque, Emotional, Standoffish, and Unfocused.
Suspicious and Stubborn
One of Hervé Falciani's key challenges is that they are someone who can be suspicious and stubborn.
Hervé Falciani must also exercise caution as they can be short-tempered and aggressive.
Unfocused and Indecisive
Hervé Falciani is someone who can be scattered, restless, and insensitive, be distracted by fluctuating professional interests, be a workaholic, and who can be arrogant and have difficulty accepting advice.
Callous and Stubborn
Finally, Hervé Falciani also can come across as cold and unemotional, be too dismissive of others' opinions, and be overly suspicious, selfish and crafty.
