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Latest News for: Swiss offshore bank
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The Founding Fraudster of Offshore Finance
The Atlantic 19 Aug 2024
... Hemisphere.” Hundreds of American, Canadian, and Swiss banks opened branches in the capital city of Nassau, and by 1975, the offshore business employed nearly 10 percent of the island’s population.
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Son-in-law of top opponent of Venezuela's president pleads guilty to US money laundering charges
Newsday 15 May 2024
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Son-in-law of top opponent of Venezuela’s president pleads guilty to US money laundering charges
Wtop 15 May 2024
Starting in 2006 until around 2018, Vuteff, who is the son-in-law of former Caracas Mayor Antonio Ledezma, worked with a Swiss banker to recruit wealthy South American clients to offshore accounts in European banks.
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Why Hillary Clinton’s friend Prof Yunus is nervously attempting to exert undue influence on legal procedures?
Blitz 15 Feb 2024
According to The Wall Street Journal, when IRS was suing Swiss bank UBS AG in order to obtain the identities of Americans who were using the bank to set up offshore accounts, Hillary Clinton immediately intervened into the matter.
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Full List: Australia’s top tax haven countries
The Daily Telegraph Australia 27 Jan 2024
Secret Swiss bank accounts are the top choice for Australians funnelling more than $100 billion offshore into “tax haven” countries, according to new data released by the financial crimes watchdog ....
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Broker fined for failures of money laundering controls
The Times/The Sunday Times 03 Oct 2023
... high-risk, Russian-owned corporate client that was registered in the British Virgin Islands, which is an offshore tax haven, used a Yahoo email address and had a Swiss bank account.Sponsored.
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Swiss financial industry suffering from sanctions on Russia media
Beijing News 05 Sep 2023
According to the Swiss Bankers Association estimates, the total could be around 150 billion Swiss francs ($170 billion), while the amount in offshore assets that are managed by Swiss banks could be $2.4 trillion.
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Swiss financial industry suffering from sanctions on Russia – media
Russia Today 05 Sep 2023
According to the Swiss Bankers Association estimates, the total could be around 150 billion Swiss francs ($170 billion), while the amount in offshore assets that are managed by Swiss banks could be $2.4 trillion.
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Huge withdrawal of capital from Switzerland to Middle East media
Beijing News 01 Sep 2023
The report pointed out that Swiss private banks were anxious that the trend not spread to clients from other countries ... Bordier, president of the Association of Swiss Private Banks, told the outlet.
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Huge withdrawal of capital from Switzerland to Middle East – media
Russia Today 01 Sep 2023
The report pointed out that Swiss private banks were anxious that the trend not spread to clients from other countries ... Bordier, president of the Association of Swiss Private Banks, told the outlet.
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Massive capital outflows from Bangladesh
Blitz 08 Aug 2023
For instance, the US Internal Revenue Service (IRS) collected US$6.5 billion through the Offshore Voluntary Disclosure Program since 2009, based on information obtained from Swiss banks ... bank accounts.
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More than £36m in UK property seized in Riad Salameh money laundering probe
The National 27 Jul 2023
Upon analysing the financial flows, the French judge concluded that these funds originated from Forry's Swiss account âvia a succession of banking operations involving several offshore structures, ...
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