txijle789
Dołączył: 30 Sty 2011
Posty: 455
Przeczytał: 0 tematów
Ostrzeżeń: 0/5
Skąd: England
|
 Wysłany: Sob 11:44, 12 Lut 2011 Temat postu: political stability and personal safety |
|
|
The Swiss move followed a similar decision last month ,[link widoczny dla zalogowanych][link widoczny dla zalogowanych] regarding any assets held by Tunisia’s former ruling Ben Ali family and its followers, as well as Laurent Gbagbo, president of the Ivory Coast.
Switzerland has regularly been used by foreign potentates as a haven for their assets because of [link widoczny dla zalogowanych] its bank secrecy, political stability and personal safety. However, progressive tightening of Swiss legislation has made it increasingly difficult to stash illegal funds in Swiss banks, or to lay claim to assets when a potentially corrupt leader has been deposed.
This month, Switzerland passed new legislation facilitating the [link widoczny dla zalogowanych] return of illegally accrued wealth, even in cases where a country may not yet have put together a fully functioning justice framework.
Topics related articles：
[link widoczny dla zalogowanych]
[link widoczny dla zalogowanych]
[link widoczny dla zalogowanych]
Post został pochwalony 0 razy
|
|
FAQ
Szukaj
Użytkownicy
Grupy
Galerie
Rejestracja
Zaloguj się, by sprawdzić wiadomości
Zaloguj
