swissinfo.ch
Two more Swiss banks have decided to scale down their services to United States-based clients in light of an ongoing tax evasion case that threatens banking secrecy.
Zurich Cantonal Bank (ZCB) will close investment accounts of US domiciled customers while Migros Bank said it would not act on client instructions issued from the US. The US authorities are currently demanding the details of 52,000 UBS bank customers.
Continue reading at swissinfo.ch…
Task Force Director Raymond Baker spoke to MBA students at Georgia Tech (his alma mater) ...
Standing at the pump, watching the numbers tick away, do you ever wonder where the ...
Half of the world's trade passes through tax havens. Right now, they are hiding billions ...
WASHINGTON, DC – Today, 41 business and civil society groups sent a letter to every ...
May 16, 2012
LONDON - Global Witness is today calling on Glencore to explain potentially corrupt deals in ...
May 5, 2012
WASHIGNTON, DC – A front-page article in Sunday’s edition of The New York Times drew ...
April 30, 2012
In many ways their request was simple. Bread. Freedom. Social Justice. Those are things most ...
May 16, 2012
Wednesday's daily news updates from Global Financial Integrity
May 16, 2012
An anonymous shell company is a corporation where it is impossible to know who the ...
May 16, 2012
The Task Force on Financial Integrity & Economic Development
1319 18th Street, NW Suite 200 Washington, DC 20036
Email: info@financialtaskforce.org
Telephone: +1 (202) 293-0740 | Fax: +1 (202) 293-1720
© 2009-2012 Task Force on Financial Integrity & Economic Development
Some rights reserved. 
