Swiss bank account

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Swiss bank account

A bank account held in Switzerland. Such accounts are highly confidential and are only identified by a number, rather than the owner's name. I suspect they're putting the embezzled funds into a Swiss bank account because we haven't been able to trace it. How are we going to get information on this transaction if it's going into a Swiss bank account?
See also: account, bank, Swiss
References in periodicals archive ?
Ravi Karunanayake said that since the government invited the Swiss Bank account holders to deposit their money here, Sri Lankan banks have received 450 million US dollars.
The revelations have jeopardised the reputation of many government ministers who took to the airwaves to swear to Cahuzac's probity after website Mediapart first reported on the Swiss bank account in December.
Kejriwal, who targeted the Swiss bank account holders in his expose on 'black money' earlier today, alleged that Anu Tandon has Rs.
He can remember nothing and begins to try to rebuild his memory based on clues such as the Swiss bank account, the number of which is implanted in his hip.
Even Kejriwal admitted he did not have any document to corroborate his charges except the details available with the Income Tax department about the Swiss bank accounts of the individuals, which he said the government could not deny.
While Bulgarian tax authorities are getting nowhere with their plans to look into the Swiss bank accounts of Bulgarians whom they suspect of tax evasion, Germany has raked in one billion euros from tax dodgers.
Sutton Coldfield MP Andrew Mitchell didn't mince his words when he asked for assurances ahead of Live 8 that British aid would not be siphoned off into the Swiss bank accounts of corrupt African leaders.
The Swiss bank accounts of Osama bin Laden and others should be made public and the funds denied them.
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