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Tagged with switzerland banking
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questions
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Do Swiss banks have the right to demand seeing a visa for a foreign country?
A friend who is a Swiss citizen and resident of Switzerland has a checking account with a Swiss bank. Because of a stay in the US, he was asked to file a "Status Declaration Form for Individuals&...
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How can a country reclaim money held in Swiss bank(s)?
Suppose, a 3rd world country X had a corrupt/autocratic government in the 90's. Politicians embezzled a lot of public money and deposited them in various banks in Switzerland.
In the 2010's, that ...
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