Aug 20, 2009 · (Read "The Scandal of Secret Swiss Bank Accounts.") The Swiss government, which yesterday put its 332.2 million UBS shares, valued at $5.6 billion, up for sale — a sign, market analysts say, that the government's trust in the bank's ability to raise capital has been restored — also expressed its satisfaction with the settlement.

Jan 22, 2014 · DAVOS, Switzerland — The secret Swiss bank account is no longer what is used to be. For years the accounts were the basis of plots both real and imagined in which people hid cash to avoid the Bank accounts which may hold Adolf Hitler's royalties from Mein Kampf Hitler's secret Swiss bank account. "We don't know yet whether the accounts still exist or whether there is anything Mar 28, 2017 · For fans of espionage novels and film thrillers, the term "Swiss bank account" conjures up thoughts of vast fortunes stashed away in secret accounts by spies, criminals and dictators. That popular conception, although overly dramatic and not necessarily accurate, stems from Swiss banks' reputation as safe, relatively discreet places to put money. Aussies with secret Swiss bank accounts EXPLOSIVE new documents have blown the lid on the secrets of nearly 500 prominent Australians, including supermodel Elle MacPherson. AAP February 9, 2015 2:56pm Feb 26, 2014 · The No-Longer-So-Secret Swiss Bank Account Bankers from Credit Suisse, one of the world’s largest financial institutions, courted wealthy Americans in airports, at family weddings and on golf Feb 06, 2020 · Investors with private Swiss bank accounts may wish to avoid getting a debit card or checkbook if privacy is an issue. Any time you write a check or use a debit card, it creates a traceable path back to your bank account. If you're trying to maintain a secret account, being issued a debit card or checkbook is an easy way to get caught. A Swiss bank account is an account that any person can open at a bank in Switzerland (including cantonal banks). The account is identified by a number rather than the client’s name in order to keep the identity of the account holder anonymous.

2009-2-20 · IRS: Swiss Bank Kept U.S. Accounts Secret. February 20, 2009 / 4:01 PM / CBS/AP Swiss bank UBS AG used coded language in internal e-mails and memos, created hundreds of …

Aug 20, 2009 · (Read "The Scandal of Secret Swiss Bank Accounts.") The Swiss government, which yesterday put its 332.2 million UBS shares, valued at $5.6 billion, up for sale — a sign, market analysts say, that the government's trust in the bank's ability to raise capital has been restored — also expressed its satisfaction with the settlement.

HSBC’s Swiss banking arm helped wealthy customers evade taxes and hide millions of dollars of assets, a huge cache of leaked files about more than 100,000 secret bank accounts from 2005-2007 has

HSBC’s Swiss banking arm helped wealthy customers evade taxes and hide millions of dollars of assets, a huge cache of leaked files about more than 100,000 secret bank accounts from 2005-2007 has Jul 31, 2015 · Hillary Clinton and secret Swiss bank accounts By Patrick Martin 31 July 2015 A lengthy report in the Wall Street Journal Thursday details Hillary Clinton’s actions while US secretary of state Swiss bank accounts, therefore, can be considered among the safest bank accounts worldwide. How secret is a Swiss bank account? Banks in Switzerland are bound by longstanding privacy laws to protect the identity of its accountholders. Jun 02, 2010 · Opening a secret bank account can save you from getting cleaned out once divorce proceedings start. The “cheaper to keep her” dictum still holds true. The Swiss have been turning the At the New York County Lawyers’ Association on October 3, 2017 from 5:30 PM to 9:00 PM, I will be the program chair of “Whistleblowers, Secret Swiss Bank Accounts & Recovering Hidden Assets.” Attendee registration is available at the website available here or by calling the New York County Lawyers’ Association at (212) 267-6646.