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Swiss Banking Secrecy Laws: The Balance of Trust and Transparency

Swiss Banking Secrecy Laws: The Balance of Trust and Transparency
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Detailed text transcripts for TV channel - MSNBC - 20181226:20:47:00

Ordered nixon to turn over documents that he claimed privilege for. this could be a different kind of privilege instead of executive privilege for the president, maybe this is immunity for a country. we don t know enough to really be able to predict. i feel like i would have to be a fortune teller to guess what it is. which doesn t stop people from trying to read the tea leaves. does it tell us anything by the fact that it is supreme court level? i m sorry, charlie. it means that this foreign government-owned company that is probably fighting with mueller over the subpoena, we don t even know that. it is based on circumstantial evidence that people think it is probably mueller. it is fighting hard to avoid complying. how important this is and why? could this be a foreign-owned bank and has banking secrecy ....

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Detailed text transcripts for TV channel - MSNBC - 20110118:10:41:00

Releases this latest batch of material, elmer may not be in a position to celebrate. he goes on trial later this week in switzerland for allegedly violating that country s rigid banking secrecy laws. apple s ceo and co-founder steve jobs is taking a medical leave of absence. in an e-mail sent to employees yesterday, jobs said he requested the leave to focus on his health but did not specify when he would return. jobs has not appeared at public events since october. his latest absence comes after a break a year and a half ago where he had a liver transplant. he also took some time off in 2004 after pancreatic surgery. he will remain ceo but said tim cook, apple s chief operating officer will handle day-to-day operations. let s take a look at the markets as we get all up in your business. karen cho is live for us with more on the impact of steve jobs announcement. ....

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Detailed text transcripts for TV channel - CNN - 20110117:10:55:00

reporter: well, that s the question. what we understand is that a wikileaks representative will be here at the press conference to accept those documents. it s not clear who that person will be, but clearly assange is technically under house arrest outside of london, and so he likely will not be here. but there is some speculation as to whether or not he may make an appearance by video conference, for example. we ll just have to wait and see what happens. how much support does rudolph elmer actually have? what are people you re talking to saying about what he s doing? he is breaching swiss laws to do this? reporter: well, it is a banking secrecy laws. there has always been a lot of debate about just how effective it is having those laws considering that there is so much tax evasion. certainly the u.s. government has been trying to hunt down people who have evaded taxes, and they have used the information from people like rudolph elmer to try and track those individuals down. as y ....

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Detailed text transcripts for TV channel - CNN - 20110117:10:54:00

Will he name names? that s the big question. he says he does have the names of politicians, other high net worth individuals, and that he will hand over that information to wikileaks. wikileaks will then vet those documents and put them out on their website once they have been vetted. now, we ll just have to wait and see what he says in that announcement to find out exactly what the details are there. but as you can imagine, there s a lot of international scrutiny to see what information is coming out, zain. is this guy credible? reporter: well, yes. it should be pointed out that he is expected to go on trial in excuse me. in switzerland for banking secrecy laws, for breaching banking secrecy laws there, but he has also cooperated with the irs in the united states. so clearly credible enough for the u.s. government to take his information and use it in their own investigations. and what about assange? is he going to show up? i mean, he can t in person, but is he going to be the ....

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