#swissbanks

[finnoex]

Swiss Banks Face AI Execution Gap as Digital Banking Position Slips http://dlvr.it/TV2yQX

[finnoex]

Swiss Banks Accelerate Mainstream Crypto Push as UBS Expands Bitcoin and Ethereum Trading http://dlvr.it/TSWB9Z

[andimahsong139]

Isn’t it a #wellknown #fact that #Swissbanks are a popular place to hide #dirtymoney ? :)))) https://www.instagram.com/p/CqYW2UBywb5/?igshid=NGJjMDIxMWI=

[blondiepieradio]

SWISS NATIONAL BANK SNB collapses – in real time – In Walks BRICS??

Could we be seeing the complete collapse of the U.S. dollar, the euro, Blackrock and Vanguard have both declared bankruptcy. The banks are collapsing, the NWO and the WEF are collapsing? Equity almost at 2008 levels, but debt inflated to the point of no return. No More Money for spoiled communities. Three Swiss icons collapse:...

[theburningmedia]

Indians Funds in Swiss Banks over 20,000 Cr. - The Centre seeks details from Swiss Authorities Funds held by Indian Individuals and Firms in Swiss banks rose to Rs. 20,700 crore i.e. 2.55 billion Swiss francs in 2020, reported a day earlier by PTI, a news agency. On June 17, Thursday, Switzerland’s central bank’s Annual Report revealed that though deposits via Holding of securities and similar instruments saw a sharp surge, customer deposits fell. - Read More : https://theburningmedia.com/indians-funds-in-swiss-banks-over-20000-cr/ #BreakingNews #SwissBank #Swiss #Swissbanks (at Swiss Bank,Switzerland) https://www.instagram.com/p/CQTmIios_hi/?utm_medium=tumblr

[btrichet]

#swissbasecamp #nochocolate #swissbanks (à Dhaulagiri Sanctuary Trek) https://www.instagram.com/p/B5AUukpoAlf/?igshid=1rqgg4z90jr6p

[beatrixiv]

@gov @uk MANIFEST DESTINY is needed in Turks and Caicos #passports #swissbanks #accounts #fez #sarobes #cattle #dairycattle 100MM (at Turks and Caicos Islands) https://www.instagram.com/p/B2FczGdndDE/?igshid=cloayaa8k928

[lawofsecrecy]

Leaked Files Expose Global Banking Giant HSBC

The global banking industry was dropped with a bombshell over the weekend when an independent journalism organization obtained leaked documents and issued a report that exposed intimate details of HSBC's secretive Swiss branch.  From the International Consortium of Investigative Journalists:

Secret documents reveal that global banking giant HSBC profited from doing business with arms dealers who channeled mortar bombs to child soldiers in Africa, bag men for Third World dictators, traffickers in blood diamonds and other international outlaws.

The documents, obtained by the International Consortium of Investigative Journalists via the French newspaper Le Monde, show the bank’s dealings with clients engaged in a spectrum of illegal behavior, especially in hiding hundreds of millions of dollars from tax authorities. They also show private records of famed soccer and tennis players, cyclists, rock stars, Hollywood actors, royalty, politicians, corporate executives and old-wealth families. 

The highlights of the report include:

- HSBC Private Bank (Suisse) continued to offer services to clients who had been unfavorably named by the United Nations, in court documents and in the media as connected to arms trafficking, blood diamonds and bribery.

- HSBC served those close to discredited regimes such as that of former Egyptian president Hosni Mubarak, former Tunisian president Ben Ali and current Syrian ruler Bashar al-Assad.

- Clients who held HSBC bank accounts in Switzerland include former and current politicians from Britain, Russia, Ukraine, Georgia, Kenya, Romania, India, Liechtenstein, Mexico, Lebanon, Tunisia, the Democratic Republic of the Congo, Zimbabwe, Rwanda, Paraguay, Djibouti, Senegal, Philippines and Algeria.

- The bank repeatedly reassured clients that it would not disclose details of accounts to national authorities, even if evidence suggested that the accounts were undeclared to tax authorities in the client’s home country. Bank employees also discussed with clients a range of measures that would ultimately allow clients to avoid paying taxes in their home countries. This included holding accounts in the name of offshore companies to avoid the European Savings Directive, a 2005 Europe-wide rule aimed at tackling tax evasion through the exchange of bank information.

-NB