Germany leaning towards purchase of stolen bank data – swissinfo. Selling deatils of Swiss bank accounts looks like becoming a regular pastime in the Alps
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Swiss Banker Blows Whistle on Tax Evasion
Swiss Banker Blows Whistle on Tax Evasion – NYTimes.com. Ruedi Elmer continues his brave and lonely work. As he says: Offshore tax evasion is the
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Swiss private banks want to renege on information exchange
Swiss private banks want clearer legislation over bank secrecy. – swissinfo. Switzerland has got itself off the so called OECD grey list of tax haven
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UBS Tax Crimes Scorecard: Bankers, Clients and Their Enablers
UBS Tax Crimes Scorecard: Bankers, Clients and Their Enablers – BusinessWeek. This article is a summary of the cases against the bank, former UBS clients,
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France stands by use of stolen bank data
FT.com / Europe – France stands by use of stolen bank data. France said on Sunday that it had committed no crime in using a
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The Swiss seek any excuse to renege
UPDATE 1-Swiss seek French tax deal freeze over HSBC breach | Reuters . Switzerland wants to freeze a treaty aimed at helping France catch tax
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Is nothing sacred at HSBC Switzerland?
Swissinfo report: The private banking arm of British bank HSBC in Geneva has filed a criminal complaint against a former employee who allegedly stole client
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The Swiss and Minarets: this is secrecy jurisdiction culture
Europe unites to deplore Swiss ban on minarets – Times Online . The Swiss and European establishment united today in deploring yesterday’s decision by Swiss
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The Swiss are cheating
The Tax Justice Network has blogged the continuing abuse of information exchange by Switzerland. Carl Levin has said: While it is good to know that
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