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As Equatorial Guinea Burned Through Oil Riches, Millions Were Funneled to a Company Owned by Its 'Playboy Prince'
09 May 2025 09:34 GMT
… St. Peter’s Basilica. The Swiss- and Italian-built church is … had accounts in jurisdictions with bank secrecy laws.”
In one dramatic account … 24 of his supercars by Swiss authorities and the 2017 ruling …
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'Surge': Rich Americans dump money into Swiss banks as Trump chaos creates dollar anxiety
18 Apr 2025 19:54 GMT
… system.”
According to NBC, Swiss banks claim “they have seen … of Alpen Partners International, a Swiss financial consulting firm, told … with a handful of Swiss companies that are registered … using the country’s bank secrecy rules.”
Swiss banks adapted to U …
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Whistleblowers who defied Credit Suisse are about to share up to $150 million
08 May 2025 05:44 GMT
… first lift the veil of Swiss bank secrecy received $104 million in 2012 … for fear of prosecution under Swiss bank secrecy laws, which bar bankers … .S. prosecutors to punish Swiss banks for helping Americans hide … that in 2022 a single Swiss lawyer was found by …
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We Investigate Corruption. Swiss Law Calls That a Crime.
10 Apr 2025 09:16 GMT
… , Article 47 of the Swiss Banking Act — when we … a whistleblower who broke bank secrecy laws. Sharing that truth … the years, exposés involving Swiss banks like Credit Suisse, … their power. Swiss banks, Swiss regulators and Swiss investigators may not …
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Swiss bank laundered money to mobsters close to Putin and Aliyev, accepted millions in cash
09 Apr 2025 09:43 GMT
… currently under investigation by the Swiss banking regulator.
The bank … tens of millions of Swiss francs for Dinara Kulibayeva, … under constant scrutiny by the Swiss financial watchdog FINMA. During … party," for breach of bank secrecy. This was done …
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Wealthy Americans seek refuge from Donald Trump in Swiss banks
24 Mar 2025 19:45 GMT
… by opening Swiss accounts, added Gabris.
Swiss banking secrecy
… bank secrecy rules.
More
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The power the US wields over the Swiss … wields over the Swiss financial centre
Swiss banks in 2013 … or harm society?
The Swiss Bank Secrecy Act has been criticised …
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Wealthy Americans seek refuge from Trump in Swiss banks
25 Mar 2025 02:34 GMT
… to Switzerland.
Geneva-based Swiss private bank Pictet confirmed it … the US dollar by opening Swiss accounts, added Gabris.
… they said, was that Swiss financial institutions had started to … using the country’s bank secrecy rules.
Swiss banks in 2013 adapted …
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UBS to pay $511 million to end Credit Suisse U.S. tax probe
06 May 2025 14:54 GMT
… how Credit Suisse Group, the Swiss bank it bought, helped rich … involving Credit Suisse, which used Swiss bank secrecy laws to help Americans hide … . "Ultra-wealthy and shady Swiss bankers shouldn't get …
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UBS Will Pay $511 Million to End Credit Suisse US Tax Probe
05 May 2025 22:05 GMT
… how Credit Suisse Group, the Swiss bank it bought, helped rich … involving Credit Suisse, which used Swiss bank secrecy laws to help Americans hide …
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Credit Suisse Services To Pay $511 Million, Resolve Legacy US Cross-Border Issue
06 May 2025 07:57 GMT
… was the actions by several Swiss banks to help
wealthy Americans … been
how the Swiss federal government has ended bank secrecy
concerning foreign-held … remains in force
for domestic Swiss citizens' accounts.