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Bank Accounts
This guide offers a country by country description of legal provisions and current practice relating to the operation of bank accounts. The Swiss banking system is examined and guidelines on how to open and run a secret account is also covered and samples of documents are included.
Shalom
Une chronologie terminale, une carte et une vaste bibliographie à la fin de ce livre avertissent le lecteur de la véracité de base des faits rapportés. Il s'agit, en effet, d'un gros roman historique publié par deux journalistes et recréant, à partir de 1654, l'itinéraire de familles juives chassées du Brésil et devenant les premiers pionniers de New Amsterdam, future ville de New York. Complexe et multiple dans ses personnages et ses situations, ce long récit se lit avec agrément.
L'affaire Panamag
Et si... Et si... des révolutionnaires s’emparaient du plus grand paradis fiscal existant au monde, et voulaient bloquer les comptes suisses de ses sociétés et les bateaux naviguant sous ses pavillons dits de complaisance. Et si... ces choses ne plaisaient pas du tout aux banquiers suisses, aux Russes, aux Chinois, à la Mafia et à la Triade, et que les délégués de ce charmant cénacle se retrouvaient à Genève, pour étudier la situation par banquiers et avocats interposés. Et si... ces révolutionnaires connaissaient les règles du jeu de la finance internationale ! C’est bien loin d’être une hypothèse d’école. C’est même une crainte de demain, au sujet de laquelle l...
SHALOM.
None
Guide Chambost des paradis fiscaux
Chapitre deux: Canton de Vaud: p. 95-107.
International Co-operation in the Fight Against Corruption and Offshore Financial Centres
This conference concerns the fight against corruption in the use of offshore financial centres especially in their use for money laundering. The papers include: corruption and the regulation of offshore financial centres; international co-operation in the fight against corruption from the point of view of an offshore centre; the experience of the Russian Federation; legal co-operation concerning activities in offshore countries; corruption and the offshore world - challenges and experiences; how to block investigations - the conspiracy between financial centres and offshore companies.
Switzerland as a Financial Centre
Switzerland as an international financial centre secrecy. In addition, the development of Swiss banks and finance companies in recent years has During the last forty years, Switzerland - shown no tendency whatever to slow down; indeed which already possessed a long tradition in banking these have been experiencing a new impetus which matters - has been able to develop its banking and in many cases has shown itself in record profits. financial sector with great success and has become This development may also be seen in the large one of the most active and the most admired finan increase of Swiss banks in foreign hand- cial centres in the world. This has been due largely expressed both in abs...
Capitalism and Environmental Collapse
This book intends to be an alert to the fact that the curve measuring environmental costs against the economic benefits of capitalism has irreversibly entered into a negative phase. The prospect of an environmental collapse has been evidenced by the sciences and the humanities since the 1960s. Today, it imposes its urgency. This collapse differs from past civilizations in that it is neither local nor just civilizational. It is global and occurs at the broadest level of the biosphere, accelerated by the convergence of different socio-environmental crises, such as: Earth energy imbalance, climate change and global warming Sea-level rise Decrease and degradation of forests Collapse of terrestri...
