Swiss Bank Accounts and Investment Management: Your Own Completely-Legal, Super Safe, Tax-Free Offshore Account -- And Not Even the IRS Has to Know
DesignFeeds.com.au (Free subscription) | 11/09/2009
Banknotes by Martin Woodtli, 2nd prize. The Swiss National Bank is in the process to redesign the swiss banknotes, for that [...]Download animals vectors --- Post from: Graphic design blogSwiss bank notes contest winners
Designer Daily (Free subscription) | 11/08/2009
Banknotes by Martin Woodtli, 2nd prize. The Swiss National Bank is in the process to redesign the swiss banknotes, for that [...] Download animals vectors --- Post from: Graphic design blog Swiss bank notes contest winners
News.com.au (Free subscription) | 6 hours ago
TAX cheats will be rushing to their lawyers after a Swiss bank revealed the ATO has asked it to hand over account details.
Times of India (Free subscription) | 11/06/2009
The ingenuity of Madhu Koda and his associates continue to surprise investigators as they locate a Mumbai bullion trader who was a conduit to Swiss banks, trusted by corrupt rulers across the world for their secrecy.
Hindu (Free subscription) | 11/05/2009
Koda accounts traced to Swiss banks; arrest likely Ranchi/New Delhi: As Enforcement Directorate waits to arrest former Jharkhand Chief Minister Madhu Koda, Income Tax department on Thursday claimed to have stumbled upon documents showing that he and his associates had allegedly stashed huge sums of money in Swiss banks.The IT department has also handed over...
Finance Markets (Free subscription) | 11/05/2009
Swiss banking giant UBS has been fined £8 million by the Financial Services Authority (FSA) - the third largest penalty ever handed out by the UK regulator. However, the fine would have been £10 million but the Swiss bank agreed to settle with the FSA at an early stage. The bank, which is Switzerland’s fourth largest, [...]
India eNews (Free subscription) | 11/04/2009
Former Jharkhand chief minister Madhu Koda's residence here was sealed Wednesday amid allegations that he had amassed illegal assets worth crores. Efforts are also on to find out if he deposited money in Swiss banks, sources said.
Zandar Versus The Stupid (Free subscription) | 11/06/2009
...But world banking giants like Switzerland's UBS that screwed people over . Four former dealers at UBS plundered customer accounts to trade and dumped the resulting losses on them, Britain's financial regulator said, further denting the battered Swiss bank's reputation. The scandal has cost UBS more than $55 million as the Financial Services Authority slapped on an 8 million...
Scotsman.com (Free subscription) | 11/06/2009
BRITAIN'S financial regulator slapped an £8 million fine on Swiss banking giant UBS yesterday for failing to stop former employees making unauthorised trades with customer
Bloomberg (Free subscription) | 11/05/2009
Nov. 4 (Bloomberg) -- UBS AG, the Swiss bank that posted a fourth straight quarterly loss this week, ranks lowest among Europe’s largest lenders in the estimation of industry analysts.
Caymanian Compass (Free subscription) | 11/05/2009
LONDON (AP) bank UBS AG has been fined $13.3 million for management failures which allowed employees to make unauthorized trades with customers' accounts, Britain's financial regulator said Thursday.
Sify (Free subscription) | 11/04/2009
Former Jharkhand chief minister Madhu Koda's residence here was sealed Wednesday amid allegations that he had amassed illegal assets worth crores. Efforts are also on to find out if he deposited money in Swiss banks, sources said.
Reuters UK (Free subscription) | 11/03/2009
NEW YORK (Reuters) - Investors scrambled for safety on Tuesday, driving world stocks lower and propelling bids for government bonds and the dollar on poor results from UBS and a shake-up of UK banks Lloyds and Royal Bank of Scotland .
Daily News Analysis (Free subscription) | 11/03/2009
Finance minister Pranab Mukherjee has said a team from India will visit Switzerland on November 10 to discuss unaccounted for Indian money in Swiss banks.
Miami Herald (Free subscription) | 11/03/2009
World stock markets mostly fell Tuesday amid renewed concerns about the banking sector after Britain's Royal Bank of Scotland PLC got more government help and Switzerland's UBS AG booked another massive charge.
