Swiss Bank Accounts
May 25, 2012 at 17:31 | Source: Moneycontrol.com
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However, a finance ministry spokesman told Dow Jones Newswires that there are no official estimates by the ministry on the amount of undeclared funds in Swiss bank accounts. Focus said that according to the ministry some of the funds have ...
May 25, 2012 at 13:48 | Source: FOXBusiness
See Is Closing Foreign Bank Accounts An Alternative To Disclosure ... His alleged crime was helping wealthy Americans hide $10 million in Swiss accounts. Federal authorities arrested Michael Little on charges he participated in an 11-year ...
May 19, 2012 at 13:19 | Source: Forbes
Swiss prosecutors have frozen the local bank accounts of Bank of Moscow's former head Andrei Borodin and his former deputy Dmitry Akulinin, a source familiar with the situation said on Saturday. The Swiss investigators filed a criminal case against Borodin ...
May 12, 2012 at 11:54 | Source: RIA Novosti
A number of countries have sought to reach deals in recent years to tax assets stashed in Swiss bank accounts. Germany and Switzerland signed a tax deal last month that is expected to generate billions of euros of tax revenues for Germany and ...
May 25, 2012 at 12:22 | Source: NASDAQ
Swiss bank accounts belonging to former head of Bank of Moscow Andrei Borodin were frozen by local law enforcement authorities, state media reported Saturday. Russia is seeking the extradition of Borodin on a series of criminal charges. The banker left the ...
May 13, 2012 at 12:14 | Source: Moscow Times
Wegelin was accused of helping clients hide more than $1.2 billion in offshore bank accounts. The case is part of a U.S. crackdown on alleged tax fraud, including efforts to pierce the tradition of Swiss bank secrecy. Wegelin was not in court on ...
May 23, 2012 at 23:44 | Source: Yahoo Finance
“And there’s something about raping companies and leaving them in debt and setting up Swiss bank accounts and incorporating businesses in the Grand Caymans, I have a real serious problem with that.” The South Carolina Democrat added that ...
May 22, 2012 at 16:36 | Source: Raw Story
Wiki Leak cable said: “The Nigerian representative present said that her government is making efforts to penetrate the web that Taylor wove to hide his assets but that it has proven difficult to trace his accounts.” Inside Swiss Bank?
May 26, 2012 at 03:52 | Source: Cocorioko
The national tax agency’s inquiry was based on a list of undeclared Swiss bank accounts sent to the Spanish authorities by their French counterparts. The list was handed over to France by a former information technology expert at HSBC.
May 22, 2012 at 22:48 | Source: New York Times
The handover of data by Swiss bank whistle-blowers comes after the U.K. and Switzerland finalized an agreement in March to settle a dispute over tax evasion by wealthy Britons holding offshore accounts with Swiss private banks. Under the ...
May 15, 2012 at 07:47 | Source: Bloomberg