Informations about subject dodis.ch/D180

Place financière suisse
Piazza finanziaria svizzera
5.2.1 Swiss financial market | |
5.2.3 Banking secrecy | |
5.2.5 Money laundering | |
5.2.6 Taxation issues | |
6. Migration | |
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| Date | Nr | Type | Subject | Summary | L | |
| 21.6.1938 | 18718 | Letter | Swiss financial market | ![]() | fr | |
| 1940 | 16070 | Bibliographical reference | Swiss financial market |
Wenzel Edmund: Die deutschen Stillhalteabkommen und ihre Auswirkungen auf die schweizer. Banken, Zürich 1940. | de | |
| 1940 | 14914 | Bibliographical reference | Swiss financial market |
Bindschedler Rudolf L.: Der Nationalitätswechsel der Aktiengesellschaft, Aarau 1940. | de | |
| 8.5.1940 | 18697 | Minutes | Swiss financial market | ![]() Die nachstehend festgehaltene Besprechung... | de | |
| 18.9.1940 | 18698 | Communication | Swiss financial market | ![]() | de | |
| 19.5.1941 | 18721 | Memo | Swiss financial market | ![]() | fr | |
| 20.8.1941 | 18719 | Minutes | Swiss financial market | ![]() Transaktionen in fremden Sorten. | de | |
| 4.9.1941 | 18720 | Letter | Swiss financial market | ![]() | de | |
| 15.9.1942 | 47421 | Letter | Swiss financial market | ![]() | de![]() | |
| 23.9.1942 | 18722 | Memo | Swiss financial market | ![]() Geschäfte mit Kurt Eichel | de |
| Date | Nr | Type | Subject | Summary | L | |
| 1944-1945 | 21740 | Information Independent Commission of Experts Switzerland-Second World War (ICE) | 30 - ICE: Banks |
Info UEK/CIE/ICE ( deutsch français italiano english): | ns | |
| 1944 | 25157 | Information Independent Commission of Experts Switzerland-Second World War (ICE) | 10 - ICE: Foreign trade and payments / Economic policy |
Info UEK/CIE/ICE ( deutsch français italiano english): | ns | |
| 1944 | 26584 | Information Independent Commission of Experts Switzerland-Second World War (ICE) | 41 - ICE: Gold transactions with the Axis powers |
Info UEK/CIE/ICE ( deutsch français italiano english): | ns | |
| 1944 | 26611 | Information Independent Commission of Experts Switzerland-Second World War (ICE) | 41 - ICE: Gold transactions with the Axis powers |
Info UEK/CIE/ICE ( deutsch français italiano english): | ns | |
| 1944-1953 | 26697 | Information Independent Commission of Experts Switzerland-Second World War (ICE) | 30 - ICE: Banks |
Info UEK/CIE/ICE ( deutsch français italiano english): | ns | |
| 9.1.1944 | 17319 | Minutes | German Realm (General) | ![]() | de | |
| 20.1.1944 | 18591 | Letter | German Realm (General) | ![]() | de | |
| 7.2.1944 | 21121 | Information Independent Commission of Experts Switzerland-Second World War (ICE) | 10 - ICE: Foreign trade and payments / Economic policy |
Info UEK/CIE/ICE ( deutsch français italiano english): | ns | |
| 25.2.1944 | 18592 | Letter | Transit and transport | ![]() | de | |
| 8.3.1944-20.7.1944 | 26589 | Information Independent Commission of Experts Switzerland-Second World War (ICE) | 10.02 - ICE: (Governmental) economic negotiations |
Info UEK/CIE/ICE ( deutsch français italiano english): | ns |






