Swiss Bank Accounts Secrecy Lifted

Martin Minow minow at apple.com
Fri Sep 19 19:53:29 PDT 1997



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 at apple.com











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