<--- Back to Details
First PageDocument Content
Switzerland / Finance / Privacy / Sani Abacha / Swiss Financial Market Supervisory Authority / Politically exposed person / Abacha / Banking in Switzerland / Swiss Bank Corporation / Investment / Tax evasion / UBS
Date: 2008-12-29 02:57:12
Switzerland
Finance
Privacy
Sani Abacha
Swiss Financial Market Supervisory Authority
Politically exposed person
Abacha
Banking in Switzerland
Swiss Bank Corporation
Investment
Tax evasion
UBS

Microsoft Word - m150702-01e.doc

Add to Reading List

Source URL: www.finma.ch

Download Document from Source Website

File Size: 64,67 KB

Share Document on Facebook

Similar Documents

KFSI-13 Avoids Promoting Tax Evasion (2018)

KFSI-13 Avoids Promoting Tax Evasion (2018)

DocID: 1tOVm - View Document

FROM THE HORSE’S MOUTH (Jurgen Mossack’s letters from provisional detention) Panama, 10th April, 2017. Tax Avoidance and Tax Evasion by Clients “The Panama Papers” is a press investigation labeled with a mislead

FROM THE HORSE’S MOUTH (Jurgen Mossack’s letters from provisional detention) Panama, 10th April, 2017. Tax Avoidance and Tax Evasion by Clients “The Panama Papers” is a press investigation labeled with a mislead

DocID: 1tG4o - View Document

Automatic Exchange of Information: An Opportunity for Developing Countries to Tackle Tax Evasion and Corruption Andres Knobel, Markus Meinzer June, 2014

Automatic Exchange of Information: An Opportunity for Developing Countries to Tackle Tax Evasion and Corruption Andres Knobel, Markus Meinzer June, 2014

DocID: 1tFav - View Document

M PRA Munich Personal RePEc Archive Automatic Exchange of Information as the new global standard: the end of (offshore tax evasion) history?

M PRA Munich Personal RePEc Archive Automatic Exchange of Information as the new global standard: the end of (offshore tax evasion) history?

DocID: 1ty8a - View Document

Tax Evasion and Optimal Environmental Taxes

Tax Evasion and Optimal Environmental Taxes

DocID: 1twYp - View Document