Ghana Ranks 95th In Global Financial Secrecy Index
Ghana ranks 95th in the global Financial Secrecy Index (FSI) 2018 report polling a secrecy score of 62 in a ...
Tag: Banking in Switzerland
Swiss ‘spy’ Arrested In Frankfurt
A Swiss man has been arrested in Frankfurt on suspicion of spying. German federal prosecutors said the man was suspected ...
Credit Suisse Plans GBP3bn Fundraising To Boost Capital
Credit Suisse says it plans to raise 4bn Swiss francs (£3.14bn) from shareholders in an effort to strengthen its capital ...
Credit Suisse Offices Searched In Tax Evasion Probe
In an internationally coordinated investigation, authorities in five countries searched offices of Swiss banking giant Credit Suisse. Prosecutors are investigating ...
Gold Bar and Cars Seized As Dutch Trigger Multi-Country Tax Raids
Dutch prosecutors say they have launched co-ordinated raids in several countries against suspected money-launderers and tax evaders. They are investigating ...
Ronaldo Declared 20 Million Euros In Swiss Banks
Cristiano Ronaldo declared income of over 225 million euros in 2015, including 20 million euros held in 22 Swiss bank ...
Kofi Adoboli Warns On Banking Culture
Kweku Adoboli was a successful young trader for the Swiss Bank UBS based in London when his world fell apart ...