Swiss banking and their dirty secrets #money #swissbank #offshorebankaccount
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Swiss wild-west banking was common
Swiss wild-west banking was common practice until the end of the 90-ties. Opening anonymous bank accounts with suitcases of cash bills was business as usual. Pablo Escobar visited Switzerland with his white Rolls Royce. He opened accounts for his family and friends. In the 80-ties, Italian-American mobsters known as Pizza Connection invested drug money in cash bills. Money-counting machines were available everywhere. Swiss bankers made easy money charging high fees and looking aside. No questions asked. The Swiss banking secrecy was a fortress. Money laundering, international corruption, and tax evasion were not criminal offences, at that time. Since the late 90-ties, the times of wild-west banking are over. New laws with severe punishment changed Swiss banking. Be rich and stay rich.
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در تاریخ 1403/03/01 منتشر شده
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