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News Alerts

RV/INTELLIGENCE ALERT - October 22, 2017


ALL IS QUIET.


DISCLOSURES ARE BEING PREPARED FOR RELEASE.


WE ARE AT THE FINAL STRETCH.


THERE'S A GOAL TO GET THIS ALL DONE BEFORE NOVEMBER.


WE DON'T KNOW WHAT WILL HAPPEN ONCE THE JFK FILES ARE RELEASED.


AFTER THE DISCLOSURES, EVERYTHING COULD HAPPEN AT THE SPEED OF LIGHT.


LIKE FALLING DOMINOES, THE MASS ARRESTS AND GCR/RV BEING THE LAST DOMINOES TO FALL.


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FOR MORE INFORMATION ABOUT THE RV/GCR VISIT:


http://www.dinarchronicles.com/intel.html


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Featured Post

Restored Republic via a GCR as of Oct. 22, 2017

Restored Republic via a GCR Update as of Oct. 22 2017 Compiled 12:05 am EDT 22 Oct. 2017 by Judy Byington, MSW, LCSW, ret, CEO, Child Abus...

Sunday, April 10, 2016

Swiss Banks Facing Scrutiny Over Panama Papers

Swiss banks face scrutiny over Panama Papers


[Reuters]

April 10, 2016

ZURICH (Reuters) - Switzerland is stepping up scrutiny of its banks in response to the Panama Papers which have prompted a global outcry over allegations of tax avoidance.

"We want to know which banks have used the services of the Panamanian firm and whether Swiss laws were broken," said Thomas Bauer, president of Swiss financial watchdog FINMA.

"We've already contacted (Swiss financial) institutes," Bauer told Swiss newspaper NZZ am Sonntag, without specifying names.

Switzerland is the world's largest center for offshore wealth, with Boston Consulting Group estimating that around $2.5 trillion in foreign assets was kept with the country's banks in 2014.

FINMA signaled a crackdown on money laundering on Wednesday and is now calling for authorities around the globe to set standards that would prevent abuse.

"Other states and organizations -- such as the European Union or the OECD -- need to make efforts to establish similar regulations everywhere," Bauer told the paper.

Branches of Swiss lenders including UBS <UBSG.S> and Credit Suisse <CSGN.S> were mentioned in the leaked documents as being among the main banks that requested offshore companies for clients.

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