Bank Accounts

Some articles on bank, banks, bank accounts, accounts, account:

Bank Secrecy - Swiss Banking Act of 1934
... Banking in Switzerland See also Tax evasion in Switzerland Bank secrecy was codified by the 1934 Swiss Banking Act following a public scandal in France, when MP Fabien ... Since then, Swiss banks have acquired worldwide celebrity due to their numbered bank accounts, which critics such as ATTAC NGO alleged only help legalized tax evasion, money laundering and more generally the ... Even employees of German banks in Switzerland were not allowed to answer questions from their employer in Germany ...
Bronston V. United States - Background of The Case
... operations, the company maintained bank accounts in the countries in which it did business — 37 separate accounts in five different countries, it would be established later ... Do you have any bank accounts in Swiss banks, Mr ... The company had an account there for about six months, in Zürich ...
Pinochet - Secret Bank Accounts, Tax Evasion and Arms Deal
... of the 11 September 2001 attacks—uncovered a network of over 125 securities and bank accounts at Riggs Bank and other U.S ... regime, Senator Coleman noted This is a sad, sordid tale of money laundering involving Pinochet accounts at multiple financial institutions using alias names, offshore accounts, and close associates ... and falsification charges stemming from the Riggs Bank investigation ...
Anonymous Banking - Swiss Banking Act of 1934
... Main article Banking in Switzerland See also Tax evasion in Switzerland Bank secrecy was codified by the 1934 Swiss Banking Act following a public scandal in France, when MP Fabien Alberty ... Since then, Swiss banks have acquired worldwide celebrity due to their numbered bank accounts, which critics such as ATTAC NGO alleged only help legalized tax ... Even employees of German banks in Switzerland were not allowed to answer questions from their employer in Germany ...
CDU Donations Scandal (1999) - 1999
... On the same day, Weyrauch declared that the money had been placed in an escrow account ... Heiner Geißler confirmed the existence of secret party bank accounts ... Furthermore, Schäuble confirmed that the CDU had maintained escrow accounts with the tax advisor office Weyhrauch, but emphasized that these were not covert bank accounts ...

Famous quotes containing the words accounts and/or bank:

    We must love one another, yes, yes, that’s all true enough, but nothing says we have to like each other. It may be the very recognition of all men as our brothers that accounts for the sibling rivalry, and even enmity, we have toward so many of them.
    Peter De Vries (b. 1910)

    What’s breaking into a bank compared with founding a bank?
    Bertolt Brecht (1898–1956)