swiss bank

Tagged Discussions

The need for checks and balances between IMF and the Swiss Bank

s sivasubrahmanyam @shivamani10 (11035) • Hyderabad, India 10 Dec 17

The Governments in different countries approach the World Bank for various loans for taking up / implementing developmental schemes and other activities in their respective countries. The World Bank is kind enough to sanction the...

breeding center for corruption and fraud

3 responses •

2 people

What we know and learn about PANAMA PAPERS?

s sivasubrahmanyam @shivamani10 (11035) • Hyderabad, India 5 Apr 16

These are leaked confidential documents from Law firm in Panama that exposed how the World’s powerful people have used offshore bank accounts to conceal their wealth or avoid taxes in their respective lands They named...

offshore accounts

no americans panama papaers

exploitation of the poor

1 response •

2 people

Innocents are not being given their share by Governments

s sivasubrahmanyam @shivamani10 (11035) • Hyderabad, India 19 Nov 15

Corruption has become a menace. It is not confined to one country. All most all countries are suffering from this menace. The evil effect is that in all most all countries of the world the money meant and allocated for the poor...

linking of world bank and swiss bank

1 response •

1 person

Swiss Bank and black money.

DoctorDidi @DoctorDidi (7018) • India 19 Jul 11

In India, we often hear of Swiss Bank where corrupted people open accounts for depositing their black money. Can you answer how many people know how to open a Swiss bank account? Or whom can I ask, obviously those who have...

5 responses

If you are no longer here, would your bank help find your heir?

kingparker @kingparker (9673) • United States 4 Aug 10

So, I have this question regarding to banks here. I remember that before the World War II, some Jewish deposited their money in the Swiss banks. After German persecuted majority of Jewish, many of these account holders were...

1 response