Informations about subject dodis.ch/D180
Place financière suisse
Piazza finanziaria svizzera
5.2.1 Swiss financial market | |
5.2.2 Investments and IRG | |
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 | |
1997 | 14923 | Bibliographical reference | Swiss financial market |
Balzli, Beat, Treuhänder des Reichs. Die Schweiz und die Vermögen der Naziopfer: Eine Spurensuche, Zürich 1997. + Balzli, Beat: Les administrateurs du Reich. La Suisse et la disparition des... | de | |
1997 | 15753 | Bibliographical reference | Swiss financial market |
Nobel, Peter, Schweizerisches Finanzmarktrecht, Berne 1997. | de | |
1997 | 15820 | Bibliographical reference | Swiss financial market |
e.a. : Elam Shrage, "Interhandel - Eine Saga ohne Ende. Wie das Auslandsvermögen der IG-Farben ins Eigenkapital der Schweizerischen Bankgesellschaft kam", pp. 206-228. | de | |
1997 | 15845 | Bibliographical reference | Swiss financial market |
BIB: Walder, Hans Ulrich: «Rechtliches zur Frage der nachrichtenlosen Vermögenswerte auf Schweizer Banken», in: Revue suisse de jurisprudence, 93 (1997), p. 130-134. | de | |
1997 | 15861 | Bibliographical reference | Swiss financial market |
Banque des Règlements Internationaux: Note on Gold Shipments and Gold Exchanges Organised by the Bank for International Settlements, 1st June 1938 - 31st May 1945, Basel 1997. | en | |
1997 | 15929 | Bibliographical reference | Swiss financial market |
Zabludoff, Sidney: Movements of Nazi Gold, Washington D.C. 1997. | en | |
1997 | 15930 | Bibliographical reference | Swiss financial market |
Ziegler, Jean: Die Schweiz, das Gold und die Toten, München 1997. | ml | |
1997 | 15865 | Bibliographical reference | Swiss financial market |
Banque nationale suisse: Statistique des opérations sur or de la Banque nationale suisse au cours de la Seconde Guerre mondiale [documentation de presse], Bern 1997. | ml | |
1997 | 15884 | Bibliographical reference | Swiss financial market |
http://www.fco.gov.uk/Files/KFile/aacb3d42-2fnazigold-2frpt2,0.pdf | en | |
1997 | 15901 | Bibliographical reference | Swiss financial market |
Lebor, Adam: Hitler's Secret Bankers. The Myth of Swiss Neutrality During the Holocaust, Secaucus 1997.
Traduction française: Les banquiers secrets d'Hitler, Monaco: Editions du... | en |
Date | Nr | Type | Subject | Summary | L | |
25.2.1944 | 18592 | Letter | Transit and transport |
Über die Verhandlungen Deutschland-Schweiz, u.a. über den Transitverkehr Italien-Deutschland. Die SBB seien aus finanziellen Gründen an den Aufträgen interessiert, aber die Alliierten würden Druck auf... | 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 | |
30.3.1944-8.5.1944 | 21912 | 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 | |
1.4.1944 | 21918 | 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 | |
31.5.1944 | 3720 | Letter | Allies (World War II) |
Réactions de la Suisse aux pressions alliées concernant les biens pillés et les échanges avec les pays de l'Axe. | fr | |
1.6.1944-30.4.1945 | 24686 | Information Independent Commission of Experts Switzerland-Second World War (ICE) | 30 - ICE: Banks |
Info UEK/CIE/ICE ( deutsch français italiano english): | ns | |
1.7.1944-30.11.1944 | 26237 | 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 | |
5.8.1944-16.10.1944 | 24335 | Information Independent Commission of Experts Switzerland-Second World War (ICE) | 30 - ICE: Banks |
Info UEK/CIE/ICE ( deutsch français italiano english): | ns | |
23.9.1944-30.1.1945 | 26590 | 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 | |
26.9.1944-1.3.1946 | 29999 | Information Independent Commission of Experts Switzerland-Second World War (ICE) | 30 - ICE: Banks |
Info UEK/CIE/ICE ( deutsch français italiano english): | ns |