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The U.S. tax program for Swiss banks : what determined the penalties?
Lengwiler, Yvan; Saljihaj, Albana - 2018
The U.S. Tax Program for Swiss Banks is a very significant part of the recent history of the Swiss financial industry. It has accelerated the transformation of the Swiss banking industry from a system that relied on bank secrecy to a much more compliant one. It was also rather costly for the...
Persistent link: https://www.econbiz.de/10011889590
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Swiss Bank secrecy and United States efforts to obtain infornation from Swiss banks
Stultz, Elliot A. - In: Vanderbilt journal of transnational law 21 (1988) 1, pp. 63-125
Persistent link: https://www.econbiz.de/10003690481
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Swiss banking secrecy : the stock market evidence
Delaloye, François-Xavier; Habib, Michel Antoine; … - In: Financial markets and portfolio management 26 (2012) 1, pp. 143-176
Persistent link: https://www.econbiz.de/10009553657
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Negotiating over banking secrecy : the case of Switzerland and the European Union
Ziegler, Alexandre (contributor);  … - 2005
Persistent link: https://www.econbiz.de/10003182460
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Negotiating over banking secrecy : the case of Switzerland and the European Union
Ziegler, Alexandre (contributor);  … - 2005
Persistent link: https://www.econbiz.de/10003168579
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Nachrichtenlose Vermögen bei Schweizer Banken : Depots, Konten und Safes von Opfern des nationalsozialistischen Regimes und Restitutionsprobleme in der Nachkriegszeit
Bonhage, Barbara; Lussy, Hanspeter; Perrenoud, Marc - 2001
Persistent link: https://www.econbiz.de/10001627403
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The U.S. Tax Program for Swiss banks : what determined the penalties?
Lengwiler, Yvan; Saljihaj, Albana - In: Swiss journal of economics and statistics 154 (2018) 1, pp. 1-12
The U.S. Tax Program for Swiss banks is a very significant part of the recent history of the Swiss financial industry. It has accelerated the transformation of the Swiss banking industry from a system that relied on bank secrecy to a much more compliant one. It was also rather costly for the...
Persistent link: https://www.econbiz.de/10011962862
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Schweizer Geheimnisse : wie Banker das Geld von Steuerhinterziehern, Foltergenerälen, Diktatoren und der katholischen Kirche versteckt haben - mit Hilfe der Politik
Munzinger, Hannes; Obermaier, Frederik; Obermayer, Bastian - 2022 - 1. Auflage
alle deponierten Geld in der Schweiz, darunter Geld, das der Allgemeinheit gehört. Manche hatten es in ihren Ländern … aller Welt - die Publikation dieser Missstände vorbereiten, erkennen sie, dass die Schweiz zum Schutz des Bankgeheimnisses …
Persistent link: https://www.econbiz.de/10012887431