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USA TODAYUS indicts Wegelin bank for helping Americans avoid taxReutersBy Lynnley Browning (Reuters) - The United States indicted Wegelin, the oldest Swiss private bank, on charges that it enabled wealthy Americans to evade taxes on at least $1.2 billion hidden in offshore bank accounts, the US Justice Department said on ...Swiss Bank Wegelin Charged With Helping US Tax EvasionBusinessWeekSwiss b
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Sydney Morning HeraldHousing woes strain banksSydney Morning HeraldSince the start of January, banks have raised $12.8 billion here and offshore, figures compiled by Deutsche Bank show. This time a year ago raisings were running at $23.9 billion, the figures show. Deposits now comprise about 50 per cent of bank ...Rollover blues loom for banksThe Australianall 11 news articles »
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What Romney could be hiding in his tax returns (Hint: An offshore bank is not ...AMERICAblog (blog)Offshore "banks" aren't banks, they're investment funds, very secret ones. And investment funds have partners. According to lawyer Mike Papantonio (of Ring of Fire radio), these "banks" were originally created to launder and invest criminal money. ...and more »
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BBC NewsUK, Hong Kong Create Banking Forum To Develop Offshore Yuan MarketWall Street JournalLONDON (Dow Jones)--The UK and the Hong Kong Monetary Authority launched a joint private-sector forum Monday to enhance cooperation and support China's efforts to develop an offshore market for its yuan currency. The announcement by UK Chancellor of ...Boost for City's China tradeBBC Newsall 5 new
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Yuan Offshore Markets May Pose Policy Threat to China, BIS SaysBusinessWeekMainland companies are selling yuan-denominated bonds in offshore markets and access to those funds could “accelerate large Chinese firms” exiting from the domestic banking system, posing threats to the predominance of Chinese lenders, according to BIS ...and more »
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UBS streamlines European onshore, offshore private banksReutersThe onshore operations were part of a push by Swiss private banks to win back European clients on their home turf. The move came amid pressure on offshore banking in Switzerland and as more clients chose to do their banking at home. ...and more »
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GenevaLunch (blog)Credit Suisse's US offshore accounts to be moved onshore (update)GenevaLunch (blog)ZURICH, SWITZERLAND – US-based private clients of Swiss bank Credit Suisse will no longer be able to do offshore banking with the company, in a move that may signal one of the first steps by an international bank to deal with Fatca (Foreign Account Tax ...Credit Suisse Moves U.S. Offshore Weal
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Financial TimesLithuania nationalizes bank amid fraud probeBusinessWeekLithuania nationalized its fifth largest bank after it surfaced that assets, possibly worth hundreds of millions of dollars, had been moved offshore in recent days, Prime Minister Andrius Kubilius said Thursday. The Baltic state nationalized Snoras ...Lithuania nationalizes bank amid fraud probeThe Associated Pressall 141 news
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