Word: liechtenstein
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Dates: during 2000-2009
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...conflicting accounts. Justice officials claim that Birkenfeld was not completely forthcoming about his own dealings with particular clients, especially his biggest, the billionaire Olenicoff. Even as he was talking to the feds, they say, Birkenfeld was secretly advising the real estate mogul to move his money from UBS to Liechtenstein banks. (Olenicoff eventually settled for $53 million in tax and penalties...
...anonymous source. In recent months, Swiss banking giant UBS agreed to turn over the names of thousands of its American clients to the Internal Revenue Service, as the federal government attempts to crack down on tax evasion. Caspersen held a bank account with LGT, a private bank in Liechtenstein. The government of Liechtenstein has also agreed to reveal names of wealthy American clients, an anonymous individual familiar with the investigation told the Times. It is unclear whether Caspersen’s name was mentioned in this list. According to the Times’ source, federal authorities have placed liens...
...George W. Bush Presidential Library Foundation, chaired by former Bush Commerce Secretary and Texas oilman Donald L. Evans. Members include Los Angeles investment banker Brad Freeman; Dallas hotel developer and former Bush ambassador to Costa Rica Mark Langdale; and Cincinnati-based businessman and Bush ambassador to Switzerland and Liechtenstein Mercer Reynolds...
...modern way of burying a treasure chest of cash, banking experts say, is to have your own bank that is funded by nameless wire transfers to Switzerland, the Caymans, Liechtenstein. It's still unclear as to whether Madoff had his own bank, but there is always the ever popular method of hidden safes and multiple, anonymously managed safety-deposit boxes loaded with cash, or even better, "bearer bonds," an old-fashioned but effective tool that is as good as cash and can be presented to banks by anyone bearing them - no questions asked. Today they are used frequently in Central...
...Moreno-Ocampo had diplomatic allies as well. Liechtenstein's ambassador to the U.N. gave the ICC a huge amount of public exposure by premiering the documentary Darfur Now at the U.N. headquarters the day before Kouchner's conference. The film tells six stories out of Darfur, and one of them is Moreno-Ocampo's. The presence of Angelina Jolie ensured a packed house and media attention...