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Author : James Kelder
Publisher : Unknown
Page : 324 pages
File Size : 48,6 Mb
Release : 1976
Category : Bank accounts
ISBN : 0690010338
Author : William Von Graz
Publisher : Unknown
Page : 100 pages
File Size : 48,5 Mb
Release : 1989
Category : Business & Economics
ISBN : IND:30000000199871
Author : Michael Arthur Jones
Publisher : Unknown
Page : 238 pages
File Size : 53,9 Mb
Release : 1990
Category : Bank accounts
ISBN : STANFORD:36105044386899
Author : Harry Browne
Publisher : New York : Toronto : McGraw-Hill
Page : 552 pages
File Size : 41,9 Mb
Release : 1976
Category : Business & Economics
ISBN : STANFORD:36105036601875
Author : Michael A. Jones
Publisher : McGraw-Hill Companies
Page : 230 pages
File Size : 49,5 Mb
Release : 1990-01-01
Category : Electronic
ISBN : 007155923X
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 : Robert Kinsman
Publisher : Irwin Professional Publishing
Page : 320 pages
File Size : 49,7 Mb
Release : 1979
Category : Business & Economics
ISBN : UOM:35128000839280
Author : Hoyt Barber
Publisher : John Wiley & Sons
Page : 288 pages
File Size : 47,7 Mb
Release : 2008-02-04
Category : Business & Economics
ISBN : 9780470136713
In Secrets of Swiss Banking, offshore financial specialist Hoyt Barber shows how to protect your hard-earned assets by safely and legally moving your money into trusted Swiss financial institutions. Along with timely banking advice and solid investment insights, Barber provides authoritative information on a variety of Swiss banking-related issues—from the basics of opening an account to the nuances of numerous Swiss banking and investment strategies. He also details Swiss banking policies and regulations along with U.S. tax and reporting requirements.
Author : Johannes Köppel
Publisher : Graduate Institute Publications
Page : 128 pages
File Size : 55,8 Mb
Release : 2011-09-06
Category : Law
ISBN : 9782940415748
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 Kinsman
Publisher : Unknown
Page : 283 pages
File Size : 52,7 Mb
Release : 1975-01-01
Category : Bank accounts
ISBN : 0870940996
Author : Beat Guldimann
Publisher : Lulu.com
Page : 237 pages
File Size : 44,7 Mb
Release : 2009-11-05
Category : Business & Economics
ISBN : 9780557165841
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 : Tom Bower
Publisher : Open Road Media
Page : 334 pages
File Size : 47,5 Mb
Release : 2017-03-21
Category : History
ISBN : 9781504043243
A “compelling [and] carefully researched” account of greed, duplicity, and an unholy partnership between Switzerland and the Third Reich (The Washington Times). In the third and fourth decades of the twentieth century, the European continent fell, nation by nation, to Nazi Germany’s invincible war machine. But Switzerland remained neutral during World War II, taking no side and bowing to no master. For a long time after, that was the accepted history—but it was a lie. Respected British investigative journalist Tom Bower reveals the shocking truth about how the government of Switzerland and the Swiss banking industry knowingly collaborated with the Reich during the darkest era in modern history. With the knowledge and acquiescence of the Swiss government, hundreds of millions of dollars stolen from Jewish Holocaust victims—including gold teeth extracted from the mouths of those murdered—were systematically hidden away in Swiss bank accounts. But these crimes did not end with the defeat of Hitler. For the next half century, Swiss authorities engaged in a covert campaign of lies, subterfuge, and corruption to hide the wealth from its rightful owners—concentration camp survivors and the families of the slain—while freely dispensing the illegally obtained funds to fugitive Nazis. Written by “one of the finest investigative journalists in the English-speaking world,” Nazi Gold is an explosive true account of state-endorsed crimes and atrocities; of former victims fighting courageously for their due in the face of prejudice, hatred, and indifference; and of the dedicated US Treasury agents who worked tirelessly for decades to right an unconscionable wrong (The Washington Times).
Author : Thurston Clarke,John J. Tigue
Publisher : Unknown
Page : 232 pages
File Size : 44,5 Mb
Release : 1975
Category : True Crime
ISBN : STANFORD:36105036165095
Author : Isabel Vincent
Publisher : Vintage Canada
Page : 431 pages
File Size : 46,5 Mb
Release : 2011-03-04
Category : History
ISBN : 9780307366450
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,Leora Klapper,Dorothe Singer,Saniya Ansar
Publisher : World Bank Publications
Page : 148 pages
File Size : 43,6 Mb
Release : 2018-04-19
Category : Business & Economics
ISBN : 9781464812682
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 : R. James Breiding
Publisher : Profile Books
Page : 764 pages
File Size : 51,6 Mb
Release : 2013-01-10
Category : Business & Economics
ISBN : 9781847658098
Why has Switzerland - a tiny, land-locked country with few natural advantages - become so successful for so long at so many things? In banking, pharmaceuticals, machinery, even textiles, Swiss companies rank alongside the biggest and most powerful global competitors. How did they get there? How do they continue to refresh themselves? Does the Swiss 'Sonderfall' (special case) provide lessons others can learn and benefit from? Can the Swiss continue to perform in a hyper-competitive global economy? Swiss Made offers answers to these and many other questions about the country as it describes the origins, structures and characteristics of the most important Swiss companies. The authors suggest success is due to a large degree to sound entrepreneurial thinking and an openness to new ideas. And they venture a surprising forecast on the country's ability to keep pace in an age of globalisation.