Swiss whistle-blower Rudolf Elmer — the former chief operating officer of the Cayman Islands subsidiary for Swiss bank Julius Baer — handed the discs to WikiLeaks founder Julian Assange at a press conference in London. The data relate to offshore bank accounts allegedly held by individuals and companies from across the world, including the U.S., U.K. and Germany, and covers 1990 to 2009.
Category: Swiss Rules
New Swiss Forex Fraud Fighting Rules Bring Effective Broker Regulation
Since the Crown Forex fraud, other Swiss based forex brokers have also run into problems. Nevertheless, with the new rules in place, most questionable forex brokers based in Switzerland have packed up and moved.