Swiss bank accounts controversy
GPTKB entity
Statements (32)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
financial controversy
|
| gptkbp:hasAspect |
regulatory changes
legal investigations international pressure banking secrecy laws asset concealment |
| https://www.w3.org/2000/01/rdf-schema#label |
Swiss bank accounts controversy
|
| gptkbp:involves |
gptkb:Swiss_banks
governments tax authorities foreign account holders |
| gptkbp:location |
gptkb:Switzerland
|
| gptkbp:mediaCoverage |
international news
financial press |
| gptkbp:notableEvent |
gptkb:HSBC_Swiss_leaks
gptkb:UBS_tax_evasion_case FATCA implementation OECD pressure on Switzerland |
| gptkbp:period |
20th century
21st century |
| gptkbp:relatedTo |
gptkb:Swiss_banking_secrecy
money laundering tax evasion offshore banking |
| gptkbp:resultedIn |
increased transparency
changes in Swiss banking laws closure of secret accounts exchange of tax information fines for Swiss banks prosecution of account holders |
| gptkbp:bfsParent |
gptkb:Holocaust-era_assets
|
| gptkbp:bfsLayer |
7
|