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Swiss Banking

Christina Wilkie

GOP Senate Candidate Has Up To $1 Million Managed By Swiss Private Bank Fund

HuffingtonPost.com | Christina Wilkie | Posted 10.21.2014 | Politics

WASHINGTON -- Republican David Perdue, the Georgia businessman running for U.S. Senate, has as much as $1 million invested in an exclusive fund manage...

Swiss Bankers Charged For Hiding Millions In Offshore Accounts

Reuters | Posted 12.19.2012 | Business

Dec 19 (Reuters) - The U.S. Attorney's Office in Manhattan announced charges Wednesday against three Swiss bankers, who the government said conspire...

Global Crackdown Doing Little To Deter Tax Evaders

Posted 05.07.2012 | Business

Despite efforts to crack down on international tax evasion, the practice is still rampant around the world. Bank accounts in tax havens held $2.7 ...

Fur Coats, Pricey Cars Show Business Is Still Good For Swiss Bankers

Reuters | Posted 05.20.2012 | Business

* Swiss appeal based on stability, neutrality, steady economy * Emerging markets make up for losses in "old world" By E...

Swiss Bankers Anxious After Bank Indicted Over Tax Evasion

Reuters | Posted 04.05.2012 | Business

By Katharina Bart ZURICH, Feb 3 (Reuters) - The first indictment of a Swiss private bank over hiding untaxed money for wealthy Americ...

Ex-UBS Banker Gets Five Years In Prison For Aiding U.S. Tax Evasion

Posted 11.18.2011 | Business

A former senior UBS banker who helped the U.S. government expand its crackdown on offshore tax evasion was sentenced to five years probation Friday fo...

Major Swiss Bank To Disclose Names Of U.S. Clients Suspected Of Tax Evasion

Posted 01.08.2012 | Business

Credit Suisse AG, Switzerland's second-largest bank, has begun notifying certain U.S. clients suspected of offshore tax evasion that it intends to tur...

UBS Insider Blows The Whistle On Swiss Banking

GlobalPost | Michael Bronner | Posted 05.25.2011 | World

It's the inner sanctum of Swiss banking -- the heavily-guarded nexus between numbered Swiss bank accounts and their owner's good names -- and it's the...

UBS: American Investors' Identities To Be Revealed

Huffington Post | Julie Satow | Posted 05.25.2011 | Business

The curtain is being peeled back on the infamous secrecy of Swiss banks. The largest bank in Switzerland, UBS, agreed Wednesday to reveal the names o...

Judge Tells Feds They Can Ask For Secret Swiss Banking Info

New York Times | Lynnley Browning | Posted 05.25.2011 | Business

A federal judge on Tuesday cleared the way for prosecutors to force the Swiss banking giant UBS to turn over the names of wealthy clients as part of a...