FROM THE - JOURNALS of Monte Friesner – Criminal & Intelligence Analyst and Consulaire for WANTED SA ~ Contributed & Written by Kenneth Rijock
FORMER PRIVATE BANKER SAYS ALL SWISS BANKS LIE
A former managing director at the Geneva-based Bank Reyl, speaking in
France, has stated that he is aware of fifteen senior French PEPs, both
present and former ministers, who are hiding their money in Swiss banks.
The individual, who stated in public that he does not want to name
them until after he and his family are safe, further affirmed his
position that all Swiss financial institutions are involved in secreting assets of foreign depositors, and of deception. He has also not yet identified the banks involved.
The United States has been engaged, with the Swiss
Government, in a joint programme that is understood to result in
disclosures about foreign accounts held in Swiss banks. The question
remains: will there actually be full and complete disclosure of US
persons holding accounts, or just more smoke & mirrors from the
banks ?
Read more on : www.wantedsa.com
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