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News / International Banking
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UBS strengthens capital base and adjusts valuations
UBS has introduced measures to substantially strengthen its capital position, adding CHF 19.4 billio
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Taiwanese money overflows into Swiss private banks
The money of wealthy Taiwanese is ending up offshore in Swiss bank accounts.Taiwan's high taxes are
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Barclays Wealth has been acclaimed Wealth Manager of the year for 2007
This was a special editorial award in recognition of our "impressive and exciting impact in one
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Legislation and Handbook - amendments to the Bailiwick Framework for Countering Money Laundering
Following consultation with financial services businesses, the Criminal Justice (Proceeds of Crime)
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Banking in Cyprus - Anti-Money Laundering Measures
In 1996, Cyprus enacted the Prevention and Suppression of Money Laundering Activities Law (hereinaft
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