Swiss Bank Names

About a hundred Swiss banks will avoid prosecution by divulging the names of US clients who have allegedly avoided tax by using secret accounts. The banks could face.

Jeffrey Neiman, a former US federal prosecutor who was involved in a previous investigation into Swiss banks, said: "It is unclear whether the bank was required to turn over American client names who held secret Swiss bank accounts.

The top hundred names from in the HSBC list as per account balance in 2007/07. Swiss parliamentary panel approves automatic information exchange with India;

Credit Suisse has named a new head of greater China and new co-head of Asia Pacific investment banking and capital markets as departing veteran deal-maker Mervyn Chow vacates both roles. The Swiss bank said in a statement on.

The secretive world of Swiss banking showed signs of edging towards greater transparency today when France announced it had received the details of thousands of.

Feb 18, 2009  · UBS, the largest bank in Switzerland, agreed on Wednesday to divulge the names of well-heeled Americans whom the authorities suspect of using offshore.

A settlement was announced Wednesday between the Swiss bank UBS, the Swiss government and the United States in the Internal Revenue Service’s lawsuit to learn the names of thousands of American tax cheats with secret accounts at.

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The Swiss Bankers Association has posted information online including the names, nationalities and last-known residences of some 2,600 owners of safe-deposit boxes.

The database comes from two sources. One is the list of unclaimed Swiss bank accounts released by the Swiss government. They are identified with a Code of "S".

Aug 08, 2013  · Hervé Falciani, who claims his CD-ROMs have 130,000 account holders of Swiss bank accounts, has roiled politicians in Greece and Spain.

The Swiss Leaks project is based on a trove of almost 60,000 leaked files that provide details on over 100,000 HSBC clients and their bank accounts. Explor

Top industrialists the Ambani brothers and Jet Airways Chairman Naresh Goyal, today denied having illegal Swiss bank accounts in the wake of leaked list of account holders of HSBC brought out by an international body of journalists.

In comments that could fuel a fresh controversy over the black money issue, WikiLeaks founder Julian Assange on Tuesday said there are Indian names in the Swiss bank.

Swiss banks have published a list of the holders of dormant accounts that have not been used since 1956 in an attempt to find their heirs, al-Eqtisadiah daily reported. It has become mandatory for banks to do this since the passing of new.

Former first lady Imelda Marcos’s financial interest in Swiss foundations while serving as Batasan assemblywoman and Metro Manila governor violated no less than the.

Swiss banks on Wednesday broke with their long-standing tradition of secrecy and published — in newspapers and on the Internet — the names of about 2,000 holders of World War II-era accounts left dormant. The list of dormant accounts.

The top hundred names from in the HSBC list as per account balance in 2007/07. Swiss parliamentary panel approves automatic information exchange with India;

SNB’s official figures do not include the money that Bangladeshis or others might have in Swiss banks in the names of entities from different countries. Switzerland is not the only country that has received the Bangladeshi funds, as experts.

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Mr Papaconstantinou, who received the list from French authorities in 2010 but later claimed he had lost the computer disk, has denied any wrongdoing, hinting that his political foes were trying to incriminate him. The allegations,

Since the financial crisis of 2008, campaigns to pierce banking and financial secrecy, in particular by requiring corporations to identify their true owners, have gained some traction. Under heavy pressure from Washington, Swiss.

Reuters could not independently verify any of the names listed by the ICIJ. Having a Swiss bank account is not illegal and many are held for legitimate purposes. The client list included royalty such as Morocco’s King Mohammed, politicians,

Dec 16, 2015  · Swiss banking authorities on Wednesday published a list of 2,600 bank accounts that have been dormant for 60 years and.

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There are at least four Indian names in the list of unclaimed Swiss bank accounts where the last customer contact was at least 60 years ago. The release of the list, which is the first such instance, was done by Switzerland today to give.

Finance Minister Arun Jaitley on Monday said that the Centre would look at the names of Indians holding Swiss bank accounts in a new HSBC list obtained and published by the International Consortium of Investigative Journalists. The.

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Levin said he wants the bank to do more than just pay fines and make promises to do better. "Turn over the names of the people whom you aided and abetted in tax evasion," Levin said. He said the Swiss bank has given U.S. authorities the.

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ATHENS (Reuters) – A Greek journalist who published the names of more than 2,000 wealthy Greeks with money in Swiss bank accounts appeared in court again on Tuesday for a retrial after being acquitted of violating privacy laws. The retrial.

Swiss bank UBS, which has "admitted conspiring to defraud the Internal Revenue Service and agreed to pay $780 million to settle a sweeping federal investigation into.

At the time of the merger, Union Bank of Switzerland and Swiss Bank Corporation were the second and third largest banks in Switzerland,

Moshe Asher told the Israel Bar Association conference that UBS is not the only Swiss bank list of Israeli accounts in his possession. Israel Tax Authority head Moshe Asher dropped a bombshell this morning and revealed that the Tax.

In a deal that shook 300 years of tradition, Swiss banking giant UBS agreed to out the names of 250 American tax cheats hiding their assets from the IRS. The Swiss vowed a fight, and President Hans-Rudolf Merz tried to reassure a.

A giant Swiss bank that is already bracing. a landmark settlement and tens of thousands of names of people evading taxes. The UBS deal was the first “deferred prosecution” agreement with a Swiss bank over tax dodging, and UBS paid.