Dossier CH-BAR#E7110#1980/63#704*
| Archive | Swiss Federal Archives | |
▼ ▶ Archival classification | CH-BAR#E7110#1980/63#704* | |
| Old classification | CH-BAR E 7110(-)1980/63 vol.79 | |
| Dossier title | Investitionen (1969–1969) | |
| File reference archive | 892.1 | |
| Additional component | Grossbritannien |
Available documents (2 record(s) found)
| Date | Nr | Type | Subject | Summary | L | |
| 19.11.1969 | 32447 | Letter | United Kingdom (Economy) |
Swiss banks have aided British citizens to illegally transfer funds from the UK to Switzerland. | en | |
| 28.11.1969 | 32448 | Memo | United Kingdom (Economy) |
Sollten die Schweizerbanken den illegalen Kapitalexport aus Grossbritannien nicht einstellen, droht ihnen für ihre Niederlassungen in Grossbritannien der Lizenzentzug. | de |