Disclose Swiss Bank

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7d
Reuters
Swiss prosecutors file charges against alleged Tamil Tiger fundraisersTigers fighters during the civil war in Sri Lanka. The indictment alleges that
Swiss prosecutors file charges against alleged Tamil Tiger fundraisers
Reuters / Posted 7 days ago
Tigers fighters during the civil war in Sri Lanka. The indictment alleges that the people collected around 15 million Swiss francs ($15.2 million) during the late 1990s and early 2000s to support the organization, which has the formal title... Read more
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7d
Sarawak Report
International Accountancy Firms Share The Shame Over 1MDBstory of the money laundering of billions stolen from 1MDB continues to tarnish
International Accountancy Firms Share The Shame Over 1MDB
Sarawak Report / Posted 7 days ago
story of the money laundering of billions stolen from 1MDB continues to tarnish the reputation of numerous international banks However, DAP spokesman Tony Pua has also this week reminded regulators that three of the top four global accountancy... Read more
13d
Tony Pua
Arul Kanda must explain why 1MDB Global Investment Limited paid US$1.279 billion to Aabar Investment PJS Limited when these entities had no business relationshipsThe Sarawak Report yesterday exposed another set of banking transaction documen
Arul Kanda must explain why 1MDB Global Investment Limited paid US$1.279 billion to Aabar Investment PJS Limited when these entities had no business relationships
Tony Pua / Posted 13 days ago
The Sarawak Report yesterday exposed another set of banking transaction documents separate from the classified Auditor-General’s Report on 1MDB which showed that 1MDB Global Investment Limited (GIL) paid a total of US$1,279,347,500 between 12... Read more
14d
Fortune
Here Comes NextShares, a New Kind of FundSwiss financial services giant UBS Group AG bus said Wednesday it will offer a
Here Comes NextShares, a New Kind of Fund
Fortune / Posted 14 days ago
Swiss financial services giant UBS Group AG bus said Wednesday it will offer a new type of investment fund called NextShares through its U.S. wealth-management unit, becoming the first major distributor for a product that backers hope will replace... Read more
16d
Zero Hedge
SPDR Gold Trust gold bars at the Bank of Englandsince it's over 10% of annual new mine supply, and also a larger quantity of go
SPDR Gold Trust gold bars at the Bank of England
Zero Hedge / Posted 16 days ago
since it's over 10% of annual new mine supply, and also a larger quantity of gold than all but the world's largest central banks hold in their official gold reserves. Where is all of this gold being sourced from? That is the billion dollar... Read more
19d
Daily News
PARLIAMENTMinister Ravi Karunanayake yesterday said in Parliament that he would seek aven
PARLIAMENT
Daily News / Posted 19 days ago
Minister Ravi Karunanayake yesterday said in Parliament that he would seek avenues to obtain details of savings made in banks like Panama, Switzerland and other countries. The minister said that he would discuss with President Maithripala... Read more
22d
Accounting Today
America's Offshore Tax Cheats Are Feeling the Heat Once Again(Bloomberg) U.S. taxpayers who entered into an IRS program that made it easier
America's Offshore Tax Cheats Are Feeling the Heat Once Again
Accounting Today / Posted 22 days ago
(Bloomberg) U.S. taxpayers who entered into an IRS program that made it easier to disclose their hidden offshore bank accounts may have thought they put their legal troubles behind them. Instead, prosecutors may try to put some of them in jail for... Read more
22d
The News & Observer
Panama Papers reveal yet another secretive aspect of hedge fundslaw firm Mossack Fonseca to make his older brother Kabir the protector and owne
Panama Papers reveal yet another secretive aspect of hedge funds
The News & Observer / Posted 22 days ago
law firm Mossack Fonseca to make his older brother Kabir the protector and owner of a Panama foundation that was linked to Swiss bank accounts the U.S. government thinks might hold funds to repay investors. ICIJ Artsy and wealthy, Stamford, Conn.,... Read more
26d
Newsmax
America's Offshore Tax Cheats Are Feeling the Heat Once AgainU.S. taxpayers who entered into an IRS program that made it easier to disclose
America's Offshore Tax Cheats Are Feeling the Heat Once Again
Newsmax / Posted 26 days ago
U.S. taxpayers who entered into an IRS program that made it easier to disclose their hidden offshore bank accounts may have thought they put their legal troubles behind them. Instead, prosecutors may try to put some of them in jail for not telling... Read more
27d
New Kerala
Indian money in Swiss bank accounts falls to record low - newkerala.com #84134Zurich, June 30 : With the Indian government's window to disclose unaccounted w
Indian money in Swiss bank accounts falls to record low - newkerala.com #84134
New Kerala / Posted 27 days ago
Zurich, June 30 : With the Indian government's window to disclose unaccounted wealth opening this month, Swiss National Bank data on Thursday showed money held by Indians in Swiss banks has fallen by nearly one-third to a record low of 1.2 billion... Read more
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30d
dna
Income tax department uncovers Rs 13,000 crore in black money from overseas disclosuresin black money stowed away in overseas accounts, a report in The Times of India
Income tax department uncovers Rs 13,000 crore in black money from overseas disclosures
dna / Posted 30 days ago
in black money stowed away in overseas accounts, a report in The Times of India has said. IT officials discovered this undisclosed income through two disclosures, which included information about 628 different bank accounts in overseas banks,... Read more
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