Disclose Swiss Bank articles over last 30 days

- articles last 30 days - articles per day
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2014/07/25 08:33
2014/07/25 08:33
10h
... increase in the sales tax to 8 percent from 5 percent, the inflation rate was 1.3 percent, the Bank of Japan says. It has set a 2 percent inflation target, aiming to break Japan out of years of...
2014/07/25 08:33
2014/07/25 08:33
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2014/07/23 14:29
2014/07/23 14:29
2d
... said in its "Big Spenders" report released on Monday. Among the biggest purchasers were mega Swiss commodity traders, including Glencore, Arcadia and Trafigura, which snapped up one-quarter of...
2014/07/23 14:29
2014/07/23 14:29
2d
... responsibility as the world's leading commodity trading hub and pass regulation that requires Swiss companies producing or trading in natural resources to disclose all payments made to...
2014/07/23 12:27
2014/07/23 12:27
2d
... Portugal’s Espirito Santo family have prompted the financial dynasty to sell part of its Swiss private banking business. Banque Privee Espirito Santo SA said it would sell its Iberian and...
2014/07/21 11:27
2014/07/21 11:27
4d
... the following criteria : Note that you can only reproduce articles signed "[journalist], swissinfo.ch" If you wish to use more articles per week, please feel free to contact us Swiss invite...
2014/07/21 03:45
2014/07/21 03:45
4d
THE POWER OF ACCESS. The law requiring officials to disclose their assets and financial circumstances has helped government file cases against 2 presidents and a Supreme Court Chief Justice MANILA,...
Read more at Rappler, Rappler
2014/07/17 08:28
2014/07/17 08:28
8d
... have detained Marcel Brühwiler, chief executive of UBS Belgium, after allegations that the bank helped wealthy Belgians dodge billions of euros in taxes. Brühwiler was detained at his...
2014/07/14 22:39
2014/07/14 22:39
10d
Eric Holder said "shattered lives" and contributed to the worst financial crisis in decades. The bank, one of America's largest, will pay a $4 billion civil penalty, provide $2.5 billion (all...
2014/07/14 14:46
2014/07/14 14:46
11d
Swiss Chocolatier Lindt Buys Russell Stover TURIN, ITALY - SEPTEMBER 18: Matteo Manassero of Italy discocovers how Lindt chocolates are made after the pro-am prior to the start of the Italian Open...
2014/07/11 09:27
2014/07/11 09:27
14d
... the following criteria : Note that you can only reproduce articles signed "[journalist], swissinfo.ch" If you wish to use more articles per week, please feel free to contact us Credit...
Read more at Swissinfo, Swissinfo
2014/07/08 19:29
2014/07/08 19:29
16d
... Switzerland in investigating stolen government assets and illicit money stashed in offshore bank accounts, two years after a parliamentary inquiry first called for action. Frederick Werema,...
2014/07/08 16:58
2014/07/08 16:58
17d
... agreements with nearly 100 nations. It carries a stiff 30% withholding penalty on foreign banks that refuse to share information about accounts held by U.S. citizens. Americans with more...
2014/07/06 13:41
2014/07/06 13:41
19d
... collect a percentage of the fraud they uncover. In one of the largest such cases, American banker Bradley Birkenfeld reported secret deposits by U.S. citizens in the Swiss bank UBS. In 2012,...
2014/07/03 12:27
2014/07/03 12:27
22d
July 3 (Bloomberg) -- Vontobel Holding AG, the Swiss bank and asset manager, hired Societe Generale SA’s Alex Fung to run its wealth management business in Asia. Fung, who oversaw the French...
2014/06/30 20:18
2014/06/30 20:18
24d
... the ownership of a New York property can be made as untraceable as a numbered bank account. And that makes the city an island haven for those who want to stash cash in an...
2014/06/30 16:53
2014/06/30 16:53
25d
... collect a percentage of the fraud they uncover. In one of the largest such cases, American banker Bradley Birkenfeld reported secret deposits by U.S. citizens in the Swiss bank UBS. In 2012,...
2014/06/29 03:10
2014/06/29 03:10
26d
... the U.S. Justice Department has been focusing its investigation predominantly on hidden Swiss bank accounts. But it already is reported to have launched investigations at least in the...
2014/06/25 02:49
2014/06/25 02:49
30d
Dunne bankruptcy official seeks Swiss and Irish legal actions Official asks US court for permission to examine documents related to developer Seán Dunne: has declined to answer questions about Swiss...
2014/06/23 14:27
2014/06/23 14:27
m
... after India’s Finance Minister Arun Jaitley said he’d ask the European nation for details on bank accounts held by Indians. The e-mailed comments from Switzerland’s State Secretariat for...
2014/06/21 08:42
2014/06/21 08:42
m
... too, can be called if one party dies. Offshore accounts In the spotlight now are foreign bank and other financial accounts, which must be disclosed on a Foreign Bank Account Report, known...
2014/07/25 08:33
2014/07/25 08:33
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