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About 7 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, 1 month ago

Bernese Banking Upstart Shows How It Works

Zaehringer Privatbank opened its doors a year ago only today the latest banking arrival in Switzerland's capital is already profitable, while its rivals find it hard to make ends meet in the small banking place. Martin Schenk , the boss of ...
 Finews.ch3 weeks ago

GLOBAL BANKS TEAM WITH LAW FIRMS TO HELP THE WEALTHY HIDE ASSETS

Leaked records show that hundreds of banks and their subsidiaries and branches registered nearly 15,600 shell companies By Ryan Chittum, Cécile Schilis-Gallego and Rigoberto Carvajal CENTER FOR PUBLIC INTEGRITY In this story Major global ...
 EnvironmentGuru.com1 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 Yorker1 month 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. ...
 Bloomberg1 month 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 month 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 ...
 CNBC2 months ago
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