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Author : Leslie Waller
Publisher :
ISBN 13 :
Total Pages : 192 pages
Book Rating : 4.:/5 (723 download)
Download or read book The Swiss bank connection written by Leslie Waller and published by . This book was released on 1972 with total page 192 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Leslie Waller
Publisher : Signet Book
ISBN 13 :
Total Pages : 200 pages
Book Rating : 4.:/5 ( download)
Download or read book The Swiss Bank Connection written by Leslie Waller and published by Signet Book. This book was released on 1972 with total page 200 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Beat Guldimann
Publisher : Beat Guldimann
ISBN 13 : 0557165849
Total Pages : 237 pages
Book Rating : 4.5/5 (571 download)
Download or read book Inside Swiss Banking written by Beat Guldimann and published by Beat Guldimann. This book was released on 2009-11-05 with total page 237 pages. Available in PDF, EPUB and Kindle. Book excerpt: Inside Swiss Banking provides an insider's perspective on how Swiss banks work, what legal frameworks guide them and how they navigate though the choppy waters of an increasingly global marketplace. Covering areas reaching from the Holocaust to Ferdinand Marcos and the most recent troubles of UBS in the United States, readers will get a rare level of insight into the many mysteries of Swiss banking, the true meaning of bank secrecy and the challenges facing the Swiss Banking brand as a new world order is about to transpire in the aftermath of the deepest economic crisis since the Great Depression.
Author : Michael Arthur Jones
Publisher :
ISBN 13 :
Total Pages : 238 pages
Book Rating : 4.F/5 ( download)
Download or read book Swiss Bank Accounts written by Michael Arthur Jones and published by . This book was released on 1990 with total page 238 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Harry Browne
Publisher : New York : Toronto : McGraw-Hill
ISBN 13 :
Total Pages : 552 pages
Book Rating : 4.F/5 ( download)
Download or read book Harry Browne's Complete Guide to Swiss Banks written by Harry Browne and published by New York : Toronto : McGraw-Hill. This book was released on 1976 with total page 552 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Nicholas Faith
Publisher : Viking Adult
ISBN 13 :
Total Pages : 392 pages
Book Rating : 4.:/5 (321 download)
Download or read book Safety in Numbers written by Nicholas Faith and published by Viking Adult. This book was released on 1982 with total page 392 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Warren Blackman
Publisher :
ISBN 13 :
Total Pages : 304 pages
Book Rating : 4.F/5 ( download)
Download or read book Swiss Banking in an International Context written by Warren Blackman and published by . This book was released on 1989 with total page 304 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Thurston Clarke
Publisher :
ISBN 13 :
Total Pages : 232 pages
Book Rating : 4.F/5 ( download)
Download or read book Dirty Money written by Thurston Clarke and published by . This book was released on 1975 with total page 232 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Isabel Vincent
Publisher : Vintage Canada
ISBN 13 : 0307366456
Total Pages : 431 pages
Book Rating : 4.3/5 (73 download)
Download or read book Hitler's Silent Partners written by Isabel Vincent and published by Vintage Canada. This book was released on 2011-03-04 with total page 431 pages. Available in PDF, EPUB and Kindle. Book excerpt: Award-winning journalist Isabel Vincent unravels the labyrinthine story behind the headlines by taking us through the life of survivor Renée Appel, who found refuge in Canada. With her, we come to understand what it means to wait for justice: how, on the eve of war, desperate men and women entrusted their life savings to Swiss banks; how Nazis laundered gold looted from Jewish families; how the demands of international business, Swiss bank secrecy, and greed kept the truth hidden for over half a century and still prevent restitution from being made. Hitler's Silent Partners is a rigorous and often heartbreaking look at statistics seldom given a human face.
Author : Asli Demirguc-Kunt
Publisher : World Bank Publications
ISBN 13 : 1464812683
Total Pages : 228 pages
Book Rating : 4.4/5 (648 download)
Download or read book The Global Findex Database 2017 written by Asli Demirguc-Kunt and published by World Bank Publications. This book was released on 2018-04-19 with total page 228 pages. Available in PDF, EPUB and Kindle. Book excerpt: In 2011 the World Bank—with funding from the Bill and Melinda Gates Foundation—launched the Global Findex database, the world's most comprehensive data set on how adults save, borrow, make payments, and manage risk. Drawing on survey data collected in collaboration with Gallup, Inc., the Global Findex database covers more than 140 economies around the world. The initial survey round was followed by a second one in 2014 and by a third in 2017. Compiled using nationally representative surveys of more than 150,000 adults age 15 and above in over 140 economies, The Global Findex Database 2017: Measuring Financial Inclusion and the Fintech Revolution includes updated indicators on access to and use of formal and informal financial services. It has additional data on the use of financial technology (or fintech), including the use of mobile phones and the Internet to conduct financial transactions. The data reveal opportunities to expand access to financial services among people who do not have an account—the unbanked—as well as to promote greater use of digital financial services among those who do have an account. The Global Findex database has become a mainstay of global efforts to promote financial inclusion. In addition to being widely cited by scholars and development practitioners, Global Findex data are used to track progress toward the World Bank goal of Universal Financial Access by 2020 and the United Nations Sustainable Development Goals. The database, the full text of the report, and the underlying country-level data for all figures—along with the questionnaire, the survey methodology, and other relevant materials—are available at www.worldbank.org/globalfindex.
Author : Michael A. Jones
Publisher : McGraw-Hill Companies
ISBN 13 : 9780071559232
Total Pages : 230 pages
Book Rating : 4.5/5 (592 download)
Download or read book Swiss Bank Accounts written by Michael A. Jones and published by McGraw-Hill Companies. This book was released on 1990-01-01 with total page 230 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book provides readers with all they need to know to select the right bank, open an account, conduct transactions, & comply with all tax & legal requirements. Jones describes the various types of Swiss accounts, the unique offerings that differentiate the more prominent bans, & regulations that affect foreign investment. Coverage even includes the changes in Swiss banking policies brought on by the recent insider trading scandals an the Iran-Contra affair.
Author : Johannes Köppel
Publisher : Graduate Institute Publications
ISBN 13 : 2940415749
Total Pages : 55 pages
Book Rating : 4.9/5 (44 download)
Download or read book The SWIFT Affair written by Johannes Köppel and published by Graduate Institute Publications. This book was released on 2011-09-06 with total page 55 pages. Available in PDF, EPUB and Kindle. Book excerpt: The story broke in 2006: Since 9/11, US intelligence services have had access to practically any international money transfer data by infiltrating the SWIFT (Society for Worldwide Interbank Financial Telecommunication) network. Banks worldwide transfer money orders and personal customer data through this network. While the surveillance was all-embracing in 2001, it was gradually limited over the course of the last few years. Revealed by the New York Times, the SWIFT affair has had global as well as national implications. While this dissertation first examines the international dimension of the SWIFT surveillance, the analysis mainly focuses on the national repercussions for Switzerland. Arditi Prize 2010 in International Affairs.
Author : Robert U. Vogler
Publisher :
ISBN 13 : 9783952271773
Total Pages : 106 pages
Book Rating : 4.2/5 (717 download)
Download or read book Swiss Banking Secrecy written by Robert U. Vogler and published by . This book was released on 2006 with total page 106 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Jean Ziegler
Publisher : Penguin Group
ISBN 13 : 9780140278583
Total Pages : 0 pages
Book Rating : 4.2/5 (785 download)
Download or read book The Swiss, the Gold, and the Dead written by Jean Ziegler and published by Penguin Group. This book was released on 1999 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: A sharp and passionate expose' that demolishes the myth of Swiss neutrality in World War II, showing how Switzerland laundered gold looted from the banks of Nazi-occupied Europe and from the bodies of concentration camp victims. Maps.
Author : International Monetary Fund. Monetary and Capital Markets Department
Publisher : International Monetary Fund
ISBN 13 : 1498375898
Total Pages : 169 pages
Book Rating : 4.4/5 (983 download)
Download or read book Switzerland written by International Monetary Fund. Monetary and Capital Markets Department and published by International Monetary Fund. This book was released on 2014-09-03 with total page 169 pages. Available in PDF, EPUB and Kindle. Book excerpt: This Detailed Assessment of Compliance on the Basel Core Principles for Effective Banking Supervision on Switzerland discusses that significant portions of guidance and legislation related to qualitative risk management and control standards are not as detailed or comprehensive as in many other major countries and need to be updated and selectively strengthened. Supervisory risk assessments and guidance to auditors, as the extended supervisory arm of the Swiss Financial Market Supervisory Authority (FINMA), need to be further materially improved, beyond what is now envisioned. Additional skilled resources within FINMA are necessary to meet these goals and to conduct more on-site supervisory work. The responsibilities and objectives of FINMA that emphasize protecting creditors, investors and insured persons, as well as ensuring proper functioning of the financial market, should be clearly stated in legislation as pre-eminent. It is recommended to increase FINMA resources, especially for on-site inspection and risk expertise. Clarify and limit the cases in which the Board can become involved in supervisory decisions and improve conflict code.
Author : Nils Herger
Publisher : Springer Nature
ISBN 13 : 3031359046
Total Pages : 185 pages
Book Rating : 4.0/5 (313 download)
Download or read book Switzerland and its Banks written by Nils Herger and published by Springer Nature. This book was released on 2023-09-19 with total page 185 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book provides a history of Swiss banking not confined to stereotypical opinions about secret numbered accounts. Instead, the presented history covers other intriguing events and developments beyond the famous issue of banking secrecy and the corresponding scandals. Topics covered in the book include the early financial innovations by banks in Geneva to handle the sovereign risk on bonds issued in pre-revolutionary France, the monetary chaos that led to the creation of the Swiss franc, the rather peculiar banknote competition and free-banking system in Switzerland during most of the nineteenth century, how the country and its currency became a financial safe haven after World War I, the golden age of Swiss banking when Zurich was briefly one of the largest financial centres in the world, and the exceptional shocks during and after the recent global financial crisis. In sum, a fascinating story emerges about an internationally important banking centre in one of the most unlikely places in the world. This book is a must-read for students, scholars, and researchers of economics and finance, as well as practitioners interested in a better understanding of economic history in general, and Swiss banking in particular.
Author : Bradley C. Birkenfeld
Publisher :
ISBN 13 : 9781645720225
Total Pages : 352 pages
Book Rating : 4.7/5 (22 download)
Download or read book Lucifer's Banker Uncensored written by Bradley C. Birkenfeld and published by . This book was released on 2020-09-30 with total page 352 pages. Available in PDF, EPUB and Kindle. Book excerpt: Updated and Uncensored! As a private banker working for the largest bank in the world, UBS, Bradley Birkenfeld was an expert in Switzerland's shell-game of offshore companies and secret numbered accounts. He wined and dined ultrawealthy clients whose millions of dollars were hidden away from business partners, spouses, and tax authorities. As his client list grew, Birkenfeld lived a life of money, fast cars, and beautiful women, but when he discovered that UBS was planning to betray him, he blew the whistle to the US Government. The Department of Justice scorned Birkenfeld's unprecedented whistle-blowing and attempted to silence him with a conspiracy charge. Yet Birkenfeld would not be intimidated. He took his secrets to the US Senate, the Securities and Exchange Commission, and the Internal Revenue Service, where he prevailed. His bombshell revelations helped the US Treasury recover over $15 billion (and counting) in back taxes, fines, and penalties from American tax cheats. But Birkenfeld was shocked to discover that at the same time he was cooperating with the US Government, the Department of Justice was still doggedly pursuing him. He was arrested and served thirty months in federal prison. When he emerged, the Internal Revenue Service gave him a whistle-blower award for $104 million, the largest such reward in history. A page-turning real-life thriller, Lucifer's Banker Uncensored is a fascinating behind-the-scenes look at the secret Swiss high-net worth banking industry and a harrowing account of our government's justice system. Readers will follow Birkenfeld and share his outrage with the incompetence and possible corruption at the Department of Justice, and they will cheer him on as he ''hammers'' one of the most well-known and powerful banks in the world.
