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Banking / Finance / Banking in Switzerland / Economy of Switzerland / International asset recovery / Money laundering / Tax evasion / Jean-Claude Duvalier / Switzerland / Privacy / Swiss law / Europe


Embassy of Switzerland in the United States of America Recent Measures to Ensure the Integrity of Switzerland’s Financial Center Strategy for a Tax-Compliant and Competitive Swiss Financial Center With its new financi
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Document Date: 2014-10-08 22:54:52

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File Size: 216,08 KB

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City

Geneva / Bern / /

Company

Huffington Post / PEPs / Financial Times / Ward & Ward PLLC / /

Country

Switzerland / Egypt / France / United States / Haiti / /

Currency

USD / CHF / /

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Event

Person Travel / Employment Change / Natural Disaster / /

Facility

Cathedral Ave. NW Washington / D.C. / Georgetown University / /

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IndustryTerm

bank accounts / bank account / manufacturing / /

Organization

United States Senate / Embassy of Switzerland / Internal Revenue Service / Council on Hemispheric Affairs / Georgetown University / American government / Swiss government / OECD / Swiss parliament / /

Person

Gonzalo Turdera / Mark Vlasic / Gurría / Hosni Mubarak / Jean-Claude / /

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Position

president / Professor of Law / politician / secretary general / Research Associate / /

URL

www.swissemb.org / /

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