CRT-II - Claims Resolution Tribunal - Deposited Assets
Dec 11, 2008 Looted Assets, Gold Transactions and Dormant Accounts Dormant Accounts. Switzerland has been critized for the financial services provided by Swiss banks and insurance companies to Nazi Germany before and during World War II in three major points: looted assets, transactions with stolen gold and lack of cooperation with the legal heirs of dormant accounts. Credit Suisse linked to list of 12,000 Nazis found in Mar 05, 2020 List found of 12,000 Nazis in Argentina with money in
Mar 07, 2020
ARGENTINA'S former first lady, Eva Peron, may have opened Swiss bank accounts in 1947 to deposit bribes that fugitive Nazi war criminals paid for protection, an Argentine investigative journalist Jul 21, 2015 · English/Nat Switzerland gave the American, British and French Allies around 60 million dollars of Nazi gold to help pay for the reconstruction of Europe after the Second World War - according to Switzerland was the favorite haven for Nazi bank accounts and safe deposit boxes, which often contained property plundered from Jews. Swiss banks did a lucrative business with the German In a statement to the AFP news agency, Credit Suisse says it co-operated with the Volcker inquiry in 1997-1999 to track down Swiss bank accounts that belonged to victims of Nazi persecution.
Swiss bank accounts: a personal guide to ownership, benefits and use. New York: Liberty Hall Press, 1990. ix, 211 pp. Note: One section of this introduction to the world of Swiss banking and the type of accounts available to Americans reports on the German attempts to halt transfer of German money to bank accounts abroad. Charged with finding
Mar 05, 2020