Secret Swiss Bank Accounts / SWITZERLAND’S BANK / Secrecy / Southwestern Journal / Bank of Switzerland / SWISS BANK / Swiss Bank Secrecy / See Elizabeth Olson / Nazi Germany / THE SWISS PERSPECTIVE ON BANK SECRECY / Credit Suisse / Financil Privacy Systems / See The Associated Press / U.S. Department of Justice / USA TODAY / SW CONSULTING SA / REUTERS / /
Continent
Europe / /
Country
Switzerland / Germany / United States / Philippines / /
California State University / University of California / /
IndustryTerm
bank secrecy / law.76 / bank secrecy laws / restrictive banking laws / potential solutions / bank accounts / bank / banking / bank-client confidentiality / secure banks / offshore banking / bank secrecy requirements / improved bank secrecy laws / /
NaturalFeature
Arden Dale / /
Organization
Internal Revenue Service / U.S. government / Swiss Federation of Israeli Communities in Zurich / Swiss government / OECD / Swiss parliament / Amnesty / U.S. Department of Justice / California State University / Northridge / Central Office / Nazi government / Organization of Economic Co-operation Development / University of California / Los Angeles / Southwestern Law School / Swiss Justice Department / /
Person
Frank Schroder / Laura Saunders / Eliane Engeler / Kim Dixon / Ferdinand Marcos / Evan Perez / Money Laundering / Hans Geiger / Harry Hüerzeler / However / Mark Shapiro / Greg Brabec / Allison Christians / Kevin McCoy / Carolyn Michelle Najera / Tax Havens / Helena Bachmann / Anita Greil / Jennifer A. Mencken / Urs Martin Lauchli / Bradley Birkenfeld / /
Position
Prosecutor / president / Special Projects Editor / author / banker / forward / /
Product
lawsuit / Swiss bank accounts / /
ProvinceOrState
Minnesota / California / /
PublishedMedium
LAS VEGAS SUN / USA TODAY / TIME MAGAZINE / the Southwestern Journal / /
Microsoft Word - Najera_121010