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Financial economics / Privacy / Financial regulation / Investment banks / Primary dealers / Vladimiro Montesinos / Banking in Switzerland / Swiss Financial Market Supervisory Authority / Money laundering / Investment / Tax evasion / Switzerland


Tanja Kocher / Communication +[removed] +[removed]removed] November 13, 2001, 14.00
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Document Date: 2008-12-29 02:57:08

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City

Zurich / /

Company

CAI (Suisse) Ltd. / Fibi Bank Suisse Ltd. / Canadian Imperial Bank of Commerce / Fibi Bank Switzerland Ltd. / UBS Ltd. / Banque CAI / Bank Leu Ltd. / Bank Leumi le-Israel (Switzerland) Ltd. / /

Country

Switzerland / Peru / /

Currency

USD / /

/

Event

M&A / /

IndustryTerm

bank / banking / ordinary auditor / individual bank / /

Organization

SFBC’s PEP / SFBC / Swiss Federal Banking Commission / Peruvian MP / Federal Department of Justice / /

Person

Investigation / Vladimiro Lenin Montesinos Torres / Tanja Kocher / published featuring him / /

/

Position

ordinary auditor / Public Attorney of the Canton of Zurich / general manager / auditor / Head / /

ProvinceOrState

Zurich / /

URL

www.ebk.admin.ch/e/aktuell/archiv.htm / www.ebk.admin.ch/d/aktuell/default.htm / /

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