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The Chiasso financial smuggling case began on June 3, 2009, near Chiasso, Switzerland (near the Swiss/Italian border), when Sezione Operativa Territoriale di Chiasso in collaboration with officers of Italian customs/financial military police (Guardia di Finanza) detained two suspects (who appeared to be Japanese nationals in their 50s) [1] who had attempted to enter Switzerland with a suitcase ...
A bearer bond from Louisiana, circa 1879. A bearer bond or bearer note is a bond or debt security issued by a government or a business entity such as a corporation. As a bearer instrument, it differs from the more common types of investment securities in that it is unregistered—no records are kept of the owner, or the transactions involving ownership.
It would be either illegal or useless for Italy to issue bonds to pay its suppliers as such notes would break European currency rules or add to the country's massive government debt, Italian ...
On a national level, the scandal revealed the flaws in the Swiss banking system and forced banks to admit that they had to demand proof of their customers' identity; the tangible result was the 1977 signing, by members of the Swiss Bankers Association and the Swiss National Bank of the "Agreement on the Swiss banks' code of conduct with regard to the exercise of due diligence".
(Bloomberg) -- Still rattled by the meltdown in the UK bond market, traders are now turning their sights to Italy, where the risk of fiscal profligacy by another newly elected government in Europe ...
The first bearer securities in almost all countries were banknotes.Later, due to the monopolization of banknote issue by one or several banks (usually government ones), bearer instruments such as short-term bank loan obligations (certificates, vouchers, tickets) and long-term borrowing obligations of banks and corporations, bonds, were introduced.
We explain what bearer bonds are and what happened to them in 'Kaleidoscope.' Skip to main content. 24/7 Help. For premium support please call: 800-290-4726 more ways to reach us ...
2.2.1.7 Italy. 2.2.1.8 ... BTP Italia - inflation linked bonds linked to Italian Inflation ; Dipartimento del Tesoro