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 ?
AFP file photo) LONDON: Syrian billionaire Rami Makhlouf, who is a cousin of President Bashar Al-Assad, has been denied access to undisclosed sums of money in his Swiss bank accounts after losing an appeal to the country's Federal Court.
With this move, India should be able to access transactions by Indians with Swiss bank accounts after September 2019.
Bisserov has already been acquitted at two instances on three counts a for unpaid taxes to the amount of BGN 19,000, non-declaration of deals with currency valuables and not declaring to the National Audit Office BGN 700,000 in Swiss bank accounts.
The council voted last Wednesday to proceed with an investigation into claims that Eduardo Cunha lied to Congress over his use of secret Swiss bank accounts, but until now the speaker had refused to accept the notification arguing that he was busy with meetings.
CENEVRE (CyHAN)- Switzerland freed up money from Iran that was frozen in Swiss bank accounts after sanctions imposed against the Islamic Republic were lifted, Irna reported.
The two events were represented by the high Swiss franc exchange rate against the euro and major currencies, and the abolishing of secret Swiss bank accounts, under a Federal Law expected to enter into force in 2018.
This follows as the Office of Attorney-General of Switzerland asserted freezing millions of dollars in Swiss bank accounts in regards to examine on two 1MDB executives for money-laundering.
Still, I can take some comfort in the thought that my fine will at least subsidise the missing billions the HMRC failed to reclaim from Swiss bank accounts.
5 billion deposited in secret Swiss bank accounts in the HSBC bank in Switzerland.
Summary: Some 4,000 Spaniards, among them the racing driver Fernando Alonso and Emilio Botin, the late president of Banco Santander had swiss bank accounts, the new "Swiss leaks" revelations show.
308 Cyprus-affiliated individuals or companies have money hidden in Swiss bank accounts according to the findings of an investigation of over 100,000 HSBC clients from 203 countries by the Washington-based International Consortium of Investigative Journalists (ICIJ), it was reported on Tuesday.
While addressing his workers, he revealed documents of financial records of leaders of Pakistan stored in Swiss bank accounts.
US authorities have focused on Swiss bank accounts after revelations emerged about $20bn of US client money hidden from the IRS by private bankers at UBS.
Imran Khan added that the government had already experienced a loss of Rs8 billion due to the corruption case involving Swiss bank accounts.
There is anger over revelations about Greek and French politicians holding secret Swiss bank accounts.
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