… history and unpaid council taxes, and attempts to media … orders against WGA accounts held with Swiss banks UBS and Credit Suisse … stood at 33. His Facebook account shows him visiting – months … purchase of Racing Santander, tax and overdue salary payments …

… that someone holds an account at a Swiss bank can lead to … involving Swiss banks like Credit Suisse, HSBC Suisse, and UBS have uncovered … evidence of industrial-scale money laundering and tax evasion …

… Swiss bank Reyl is primarily known for having facilitated tax … tens of millions of Swiss francs for Dinara Kulibaeva, … to maintain. After every scandal (UBS, "SwissLeaks," … However, this investigation concerns accounts that are still active, …

… a $29 billion accounting gain in the process – UBS has found itself … of taxpayers . . . UBS represents its business interests,” she recently said. One Swiss banking … norm, complicating the process. UBS and the Swiss establishment are settling in …

… sheet bigger than the Swiss economy and authorities … to taxpayers. Financial market regulator FINMA and the Swiss National … Bank have backed making UBS fully capitalize its foreign units. UBS … investment bank accounted for about 21% of UBS's …

… Suisse to create a Swiss banking giant, UBS is trying to head … , the investment bank accounted for about 21% of UBS's risk … on the economic affairs and taxation committee which oversees banking regulation …

… Credit Suisse rescue, UBS-Group CEO Sergio Ermotti … at stake. However, taxpayers would have been protected,» … all, did fail. Swiss capital requirements are already stringent … internationally aligned reforms. Clear accountability at the management level, …

… hiding millions of dollars in Swiss bank accounts. Dan Rotta pleaded guilty … . taxpayers in evading taxes, Rotta transferred his funds from UBS to other Swiss banks … scrutinizing one of his accounts, Rotta altered account documentation to falsely indicate …

… in secret Swiss bank accounts over decades to evade U.S. taxes, the … Rotta kept dozens of accounts at Swiss banks, including UBS, Credit Suisse, Bank … his lavish lifestyle while avoiding taxes. When the IRS began investigating …

… million in damages from the Swiss bank and Walker. Walker has … said she was moving personal accounts to UBS to be managed by … agreeing to move the trust account to UBS so that they could … he was worried about the tax implications. In January, Kallman learned …