More than 340 Australians hold links to Swiss banking relationship managers “alleged to have actively promoted and facilitated tax evasion schemes”. This is according to Australia’s Serious Financial Crime Taskforce (SFCT) which made the announcement following overnight search warrants and arrests made by authorities in the Netherlands, UK, Germany and France. Investigation underway According to the release, the Australians identified…
To access this content, please click back to the home screen, then click “Menu” (bars in top left bars) and then “Login”.
To enquire for a free trial, please start here.
Need more help? Click here or email [email protected].
To enquire for a free trial, please start here.
Need more help? Click here or email [email protected].
Subscriber Only Content
This article is available on a corporate subscription with Asian Private Banker. Please login or subscribe to view this content.
Need help? Please see our FAQ Guide or email [email protected]
Have a confidential tip? Get in touch [email protected]
