タックス・ヘイブン：アングラ・マネーがスイスから流出している
この記事のあとにある音声ファイルはここにアップできないので、簡単に紹介。昔マネロンをやっていた人が語る。これまでスイスに隠してあった黒いカネが、国外に流出している。カリブが一番目立ち、次にアジアのタックス・ヘイブン。あとは、一般には「タックス・ヘイブン」と認識されていないが、タックス・ヘイブンのような制度がある国。
Money-laundering insider: Illicit money flowing out of Switzerland
worldradio.ch
Friday, 19 March, 2010
As pressure grows on the country's tradition of banking secrecy, illicit funds which had been placed in Switzerland are now being moved to places that are still out of the spotlight, says a former money launderer who worked for South American drug traffickers. Former U.S. banking lawyer Kenneth Rijock, who has been briefing Swiss financiers in Geneva, was convicted of racketeering and money laundering during the 1980s. While in jail, he used his insider knowledge to assist a joint Swiss-American money laundering investigation, which resulted in a major seizure. Our Washington correspondent Daniel Ryntjes asked Mr. Rijock how he thought Swiss banking has changed since the recent U.S. investigations of UBS:
Money-laundering insider: Illicit money flowing out of Switzerland
worldradio.ch
Friday, 19 March, 2010
As pressure grows on the country's tradition of banking secrecy, illicit funds which had been placed in Switzerland are now being moved to places that are still out of the spotlight, says a former money launderer who worked for South American drug traffickers. Former U.S. banking lawyer Kenneth Rijock, who has been briefing Swiss financiers in Geneva, was convicted of racketeering and money laundering during the 1980s. While in jail, he used his insider knowledge to assist a joint Swiss-American money laundering investigation, which resulted in a major seizure. Our Washington correspondent Daniel Ryntjes asked Mr. Rijock how he thought Swiss banking has changed since the recent U.S. investigations of UBS:
"タックス・ヘイブン：アングラ・マネーがスイスから流出している" へのコメントを書く