1997-09-20 - Swiss Bank Accounts Secrecy Lifted

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From: Martin Minow <minow@apple.com>
To: cypherpunks@cyberpass.net
Message Hash: 0836328eba880e74185528972fbece1dbd285fb03b93ea7efa523138b47b0178
Message ID: <v03010d04b048e06a24da@[17.202.40.158]>
Reply To: N/A
UTC Datetime: 1997-09-20 02:53:29 UTC
Raw Date: Sat, 20 Sep 1997 10:53:29 +0800

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From: Martin Minow <minow@apple.com>
Date: Sat, 20 Sep 1997 10:53:29 +0800
To: cypherpunks@cyberpass.net
Subject: Swiss Bank Accounts Secrecy Lifted
Message-ID: <v03010d04b048e06a24da@[17.202.40.158]>
MIME-Version: 1.0
Content-Type: text/plain



Summarizing an article on the Svenska Dagbladed web page:

Swiss bank accounts are no longer good for hiding illegal money.
The Swiss government has, for the first time, paid money smuggled
out by a former dictator to the country's current government.
The Swiss government returned about $2 million that was hidden
in a Swiss bank account by Moussa Traore, former dictator of Mali.

Processes are currently underway regarding Zaire's former dicator
Sese Seko Mobuto and Phillipine dictator Ferdinand Marcos, and
several others.

Martin Minow
minow@apple.com










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