Lots More Information

Sources

  • Code 47. http://www.kpmg.ch/library/gesetzestexte/en/12814.asp
  • Credit Suisse Global. http://www.credit-suisse.com/us/en/
  • Micheloud and Cie. http://swiss-bank-accounts.com/e/index.html
  • Swiss Bankers Association. http://www.swissbanking.org/en/home/home.htm
  • Swiss Banking Regulator. http://www.ebk.admin.ch/e/
  • Union Bank of Switzerland (UBS AG). http://www.ubs.com/
  • http://edition.cnn.com/US/9612/11/swiss.gold/index.html
  • http://edition.cnn.com/US/9705/07/swiss.guard/index.html
  • http://edition.cnn.com/WORLD/9611/16/briefs.am/swiss.html
  • http://edition.cnn.com/WORLD/9611/19/swiss.gold/index.html
  • http://news.bbc.co.uk/2/hi/special_report/1997/nazi_gold/35981.stm
  • http://usembassy-israel.org.il/publish/report/
  • http://usembassy-israel.org.il/publish/report/961219eizen.html
  • http://usembassy-israel.org.il/publish/report/eizen.html
  • http://useu.usmission.gov/Article.asp?ID=3E4C7E04-37D9-4BA3-8668-D7B30918B2AB
  • http://www.about.ch/cantons/index.html
  • http://www.answers.com/topic/european-union-withholding-tax
  • http://www.bankintroductions.com/switzerland.html
  • http://www.bankrate.com/brm/news/bank/20010227a.asp
  • http://www.bis.org/bcbs/index.htm
  • http://www.businessweek.com/magazine/content/03_43/b3855183_mz035.htm
  • http://www.cnn.com/WORLD/europe/9805/25/nazi.gold/
  • http://www.escapeartist.com/efam/49/Swiss_Banking.html
  • http://www.howtoadvice.com/SwissBanks
  • http://www.nytimes.com/library/world/072897swiss-jews-assess.html
  • http://www.offshorecorporation.com/swiss-bank-accounts/swissbankaccountinformation.aspx
  • http://www.offshorecorporation.com/swiss-bank-accounts/swissbanktips.aspx
  • http://www.offshorecorporation.com/swiss-bank-accounts/swissfaq.aspx
  • http://www.pbs.org/wgbh/pages/frontline/shows/nazis/etc/status.html
  • http://www.post-gazette.com/pg/06037/651083.stm
  • http://www.privacilla.org/government/banksecrecyact.html
  • http://www.solarnavigator.net/venture_capital/swiss_bank_accounts.htm
  • http://www.swissbanking.org/en/home/dossier-bankkunden/dossier-bankkunden-medienmitteilungen-050726.htm
  • http://www.swissbanking.org/en/home/dossier-bankkunden/dossier-bankkunden-faq-kontoeroeffnung.htm
  • http://www.swissbanking.org/en/home/dossier-bankkunden/dossier-bankkunden-allgemein.htm
  • http://www.swissbanking.org/en/home/dossier-bankkundengeheimnis/dossier-bankkundengeheimnis-themen-geheimnis.htm
  • http://www.swissbanking.org/en/home/dossier-geldwaescherei/dossier-geldwaescherei-faq-geldwaescherei.htm
  • http://www.swissinfo.org/eng/front/detail/Billions_returned_to_Italy_under_tax_amnesty.html?siteSect=105&sid=1153033&cKey=1021475640000
  • http://www.swissinfo.org/eng/swissinfo.html?siteSect=105&sid=3961584
  • http://www.swissworld.org/eng/swissworld.html?siteSect=303&sid=4016574&rubricId=11030
  • http://www.taxhavenco.com/swissbanking.html
  • http://www.time.com/time/search/article/0,8599,348968,00.html
  • http://www.treas.gov/press/releases/mutual.htm