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For premium support please call: 800-290-4726 ... That's a remarkable number considering the fact that it has become much harder to open a private Swiss bank account since the U.S. government's ...
Suisse Secrets was a February 2022 leak of details of more than CHF 100 billion (roughly US$108.5bn, €95.5bn or £80bn) held in nominee accounts linked to over 30,000 clients of Credit Suisse, [1] the largest ever leak from a major Swiss bank.
Julius Baer Group, a Swiss private banking group, has faced numerous controversies over its business practices, raising concerns about the bank's ethical practices and regulatory compliance. These controversies have prompted calls for increased transparency and accountability within the banking industry.
Falciani tried to make the information available to the Swiss judicial authorities, but was unsuccessful. This claim was corroborated by French prosecutors. [12] In 2008, Falciani made a trip to Beirut and, using a false identity, attempted to sell what he claimed was private client information from a Swiss bank to Bank Audi.
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Swiss Leaks (or SwissLeaks) is a journalistic investigation, released in February 2015, of a giant tax evasion scheme allegedly operated with the knowledge and encouragement of the British multinational bank HSBC via its Swiss subsidiary, HSBC Private Bank (Suisse). [1]
The Touch-Tone Terrorists are actually one man, Pete Dzoghi, [1] who also goes by the name RePete.He purchased a series of 1-800 numbers, including ones that were one digit different from actual customer service numbers for companies such as (apparently) UPS, an oil change business, an auto insurance "claims support line", a psychic hotline, a pen manufacturer, a bank, a department store, a ...
Soon after the catchphrase became famous, a few Swiss bankers started answering their phone as "Hello, gnome speaking". A Swiss banker who moved to London was nicknamed the gnome of Notting Hill. [5] The phrase also gave name to the 1966 T. R. Fehrenbach book on the history and practices of Swiss private banking, The Gnomes of Zurich. [10]