Swiss Bank articles over last 30 days

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2014/11/27 22:03
2014/11/27 22:03
2h
Argentina charges HSBC with aiding tax evasion via Swiss accounts BUENOS AIRES (Reuters) - Argentina has charged HSBC with aiding more than 4,000 citizens to evade taxes by stashing their money in...
2014/11/27 22:03
2014/11/27 22:03
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2014/11/27 21:44
2014/11/27 21:44
2h
Asian corruption: Despite investigative reporting exposes, it’s still going gangbusters MANILA — The title was alluring: “The First Asian Investigative Journalism Conference.” For two days, experts...
2014/11/27 12:19
2014/11/27 12:19
12h
Switzerland considers a gold rush | GlobalPost The yes campaign wants the country to boost its gold reserves to nearly three times the current minimum of 7 percent. (Fabrice Coffrini/AFP/Getty...
2014/11/27 09:53
2014/11/27 09:53
14h
People in Switzerland are preparing to head to the polls in a referendum on the Swiss National Bank’s (SNB) gold reserves. Swiss voters are to go to the polls on Sunday, November 30, to decide...
2014/11/26 18:21
2014/11/26 18:21
1d
San Francisco overtakes Los Angeles as California's hub for multi-millionaires as internet wealth eclipses Hollywood high-rollers Number of 'ultra-rich' San Francisco residents jumped 12 per cent to...
2014/11/26 12:05
2014/11/26 12:05
1d
Reuters reports that HSBC Private Bank agreed to admit wrongdoing to settle the claims, the latest in a series of cases U.S. authorities have brought against Swiss Banks that helped Americans keep...
2014/11/26 07:06
2014/11/26 07:06
1d
Yves here. This development, of Qatar potentially falling in line with Saudi Arabia, would represent a meaningful shift in Middle Eastern dynamics. But whether this is the beginning of the end of...
2014/11/26 00:45
2014/11/26 00:45
1d
A JUDGE has sent Portugal’s former prime minister Jose ­Socrates to prison while the ­ex-leader fights accusations of corruption, money-laundering and tax fraud. The judge decided after an ­initial...
2014/11/25 17:10
2014/11/25 17:10
2d
Files relating to official requests for media blackouts in the early 1980s were destroyed. D-notices were warnings not to publish intelligence that might damage national security. Two newspaper...
2014/11/25 14:56
2014/11/25 14:56
2d
While the just revised Q3 GDP surprised everyone to the upside, the Case Shiller index for September which was also reported moments ago, showed yet another month of what it called a "Broad-based...
2014/11/25 08:56
2014/11/25 08:56
2d
A bare 0.004 percent of the world's adult population controls nearly $30-trillion in assets, 13 percent of the world's total wealth, according to a new study released Thursday. And perhaps...
2014/11/25 08:43
2014/11/25 08:43
2d
Swiss authorities have started disclosing country wide import and exports of precious metals from this year and in 2014 from January to October, 380 tonnes of gold was exported from Switzerland to...
2014/11/24 14:27
2014/11/24 14:27
3d
You are free to reproduce this article if you respect the following criteria : Note that you can only reproduce articles signed "[journalist], swissinfo.ch" If you wish to use more articles per week,...
2014/11/24 11:35
2014/11/24 11:35
3d
Credit Suisse's $2.6bn plea bargain resolving allegations it helped wealthy Americans avoid paying taxes was accepted by a federal judge, ending a three-year probe that helped upend Swiss Bank...
2014/11/24 07:06
2014/11/24 07:06
3d
Yves here. Bill Black’s post is an important follow-up on the New York Fed president William Dudley’s Congressional testimony on Friday. Here, Black looks at how four statements which Dudley clearly...
2014/11/23 11:11
2014/11/23 11:11
4d
Some gigs you just are not going to win. Some gigs are built on ancient cursed burial grounds where the lost spirits of comics haunt the stage in bitterness, where humour has died and any unfortunate...
2014/11/22 00:45
2014/11/22 00:45
5d
WASHINGTON -- The federal government until recently shielded big banks from criminal prosecution out of concern that convictions may damage the financial system, a top Federal Reserve official said...
2014/11/22 00:06
2014/11/22 00:06
6d
Credit Suisse AG’s (CSGN) $2.6 billion plea bargain resolving allegations it helped wealthy Americans avoid paying taxes was accepted by a federal judge, ending a three-year probe that helped upend...
2014/11/21 22:27
2014/11/21 22:27
6d
Nov. 21 (Bloomberg) -- Credit Suisse AG’s $2.6 billion plea bargain resolving allegations it helped wealthy Americans avoid paying taxes was accepted by a federal judge, ending a three- year probe...
2014/11/21 21:05
2014/11/21 21:05
6d
French judges have put the Swiss branch of HSBC under official investigation over allegations that Britain’s biggest bank helped wealthy clients avoid taxes. It was revealed on Friday that the unit...
2014/11/27 22:03
2014/11/27 22:03
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