2009
Clinton likely to shy away from UBS in Swiss talks - France 24
https://www.france24.com › France 24 › Business
Secretary of State Hillary Clinton is expected to neatly avoid discussing a US tax evasion dispute with Swiss bank UBS AG when she meets the Swiss Foreign ...
2009
Clinton likely to shy away from UBS in Swiss talks | Reuters
https://www.reuters.com › article › clinton-likely-to-shy-a...
Secretary of State Hillary Clinton is expected to shy away from discussing a U.S. tax evasion dispute with UBS AG when she meets the Swiss Foreign Minister ...
THE TRUTH IS WASHINGTON POST AND MEDIA in 1980's WERE BLASTING FOREIGN TAX EVASION and laundering. 2009 talks are "just decades to late out of the damn question"
Clinton's ties to Offshore Tax Havens - Daily Kos
https://www.dailykos.com › story ›
Apr 4, 2013 — Part II to my post: Tax Havens: Owners of Anonymous Companies Exposed The secret records obtained by the International Consortium of ...
LOS ANGELES (AP) _ Democratic fund-raiser Johnny Chung was charged today with funneling money to the Clinton-Gore re-election campaign by asking others to make contributions, then reimbursing them.
Testimony Links Top China Official, Funds for Clinton - Los ...
https://www.latimes.com › archives › la-xpm-1999-apr-...
Apr 4, 1999 — Chung agrees to plead guilty to felony tax evasion and bank fraud unrelated to fund-raising and misdemeanor election law violations. April. An ...
Bill Clinton on Free Trade and Financial Deregulation (1993 ...
https://www.americanyawp.com › 30-the-recent-past
For this new era, our national security we now know will be determined as much by our ability to pull down foreign trade barriers as by our ability to breach ...
he called corruption "de-regulation"
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Attacking the Tools of Corruption: The Foreign Money ...
https://ir.lawnet.fordham.edu › cgi › viewcontent
PDF
by J Fendo · 1999 · Cited by 18 — reasons, the Foreign Money Laundering Deterrence and An- ... gins of money from such illegal activities as fraud, tax