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About 3 results for "wegelin"

NGOs urge Swiss to walk the talk on war criminals
Swiss Info

NGOs urge Swiss to walk the talk on war criminals

According to Trial, a case is still open in Switzerland against Khaled Nezzar, the former Algerian defence minister, suspected of alleged civil war offences (Keystone) The government never misses an opportunity to talk about human rights, but ... Swiss Info, 1 month ago
Singapore Business Review

After Switzerland, is Singapore next?

Anyone with even a cursory interest in the world of banking has noticed what has been happening in Switzerland for the better part of the last decade. The mighty US government has managed to get Switzerland to do what no one else could ever do. The ...
 Singapore Business Review2 months ago
STEP Journal

US IRS to request data on Belize bank account holders

The US government has obtained a court order forcing Bank of America and Citibank to disclose information about all US taxpayers who hold offshore accounts at Belize Bank International Limited (BBIL) or Belize Bank Limited (BBL), for which the two ...
 STEP Journal2 months ago
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