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About 12 results for "wegelin"

Ex-Wegelin Banker Gets Retrial Over U.S. Extradition

A former Swiss banker charged four years ago with helping Americans evade taxes won a last-minute appeal for a new chance to fight his extradition to the U.S. Roger Keller, one of three Wegelin & Co. bankers indicted in the U.S. in January 2012, ... Bloomberg, 3 weeks ago

Powers of preservation

Willem Wegelin, director, WRP Consulting Engineers says it's important for municipalities should keep a regular schedule of maintenance on pipes, pumps and valves Approximately 37% of South Africa's potable water is lost every year. With the ...
 Infrastructure News1 month ago

The Bank Robber

A few days before Christmas in 2008, Hervé Falciani was in a meeting at his office, in Geneva, when a team of police officers arrived to arrest him. Falciani, who was thirty-six, worked for H.S.B.C., then the largest bank in the world. He was on ...
 New Yorker2 days ago
Bloomberg

Sons of Indicted Financial Adviser Keep Business in Family

New company formed to manage money for American citizens Beck's sons accept only tax-compliant clients: attorney For more than two decades, prosecutors allege, Swiss financial adviser Josef Beck practiced the dark art of handling dirty money. ...
 Bloomberg6 days ago

DARK MONEY: HOW BANK USED BY 1MDB & JHO LOW SECRETLY MOVED THEIR BILLIONS

An insider at a Swiss bank warned Britain's financial watchdogs that bankers in its UK office were offering services that could facilitate tax evasion and money laundering. Did the regulators turn a blind eye? The FT investigates the City's role as ...
 Malaysia Chronicle1 week ago

US launches inquiry into Panama tax schemes

Joe Raedle | The sign in front of the building that houses Mossack Fonseca in Panama City. The law firm has been at the center of the Panama Papers scandal. US prosecutors have opened a criminal investigation "regarding matters" related to the ...
 CNBC1 month ago

David Zollinger: «Do We Need a New Battle Against Money Laundering?»

After the revelations of the Panama Papers, some experts are calling for due diligence rules to be tightened. Consulting lawyers are now being targeted by regulators and the political establishment. In an essay for finews.first , David Zollinger ...
 Finews.ch1 month ago

Panama Papers Reveal the Best Banks for Shell Companies

According to the ICIJ's analysis of the Panama Papers , over 500 banks opened nearly 15,600 shell companies with the Panamanian law firm Mossack Fonseca, most of them since the 1990s. Ten of these banks are responsible for 7,364 offshore companies, ...
 Investopedia1 month ago Why the Panama Papers Scandal Isn't Such a Scandal After All  VICE News1 month ago Panama Papers: HSBC, UBS, Credit Suisse, other banks helped wealthy hideassets  Yahoo! India1 month ago Panama Papers: Global banks team with law firms to help the wealthy hide assets  Irish Times1 month ago
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