Nassau / Paris / Toronto / Amsterdam / Milan / Buenos Aires / New York / Zurich / Islands / Frankfurt / London / Brussels / /
Company
Wilmer / Cutler & Pickering / Moneta / Citibank Private Bank / Thomson / Mercado Abierto Group / David Edwards / Citigroup Private Bank / The Private Bank / 1969 Citibank / Banco República / International Personal Banking / Buenos Aires Citibank / Zurich Citibank / Citibank New York / International Private Bank / Bongo of Gabon Citibank / Private Bank of Citibank / Tendin Investments Ltd. / European Citibank / Abachas The Private Bank / Federal Bank / Citibank Bahamas / M.A. Bank / Morgan Procurement / /
Continent
Europe / Asia / /
Country
Switzerland / Venezuela / Bahrain / Bahamas / France / Cayman Islands / Japan / Pakistan / Panama / Australia / Philippines / India / Germany / Saudi Arabia / Mexico / Argentine / Gabon / Chile / Indonesia / Malaysia / United States / Paraguay / Nigeria / Singapore / Argentina / Monaco / /
Currency
CHF / USD / /
Event
Judicial Event / Person Communication and Meetings / Company Expansion / Product Issues / Earnings Announcement / /
IndustryTerm
retail bank / bank account / bank examiner / offshore network / shell bank / e - business / financial conglomerate / finance / bank clients / bank / financial services / currency exchange / shell banks / bank regulators / secret overseas bank accounts / offshore bank scam / earlier global search / bank statement / offshore bank / outside auditors / bank accounts / printing / foreign exchange trader / bank lending / anti-money laundering / internal auditor / Exchange law controls / offshore banking-confidentiality / law / /
NaturalFeature
Channel Islands / /
Organization
U.S. government / U.S. Senate Permanent Investigations Subcommittee / U.S. Securities and Exchange Commission / Senate / Drug Enforcement Administration / U.S. Senate Permanent Subcommittee on Investigations / Comptroller of the Currency / Swiss government / U.S. Office / United States Senate / Federal Government / UN Court / Australian Taxation Office / /
Person
Jorge A. Bermudez / Mariano / Amelia Grovas Elliott / Thomas Theobold / Raúl Salinas / Douglas Franklin Booth / William Rhodes / Radon Suharto / Albert Stroessner / Phillip Zweig / Morgenthau / Lucy Komisar / Martin Lopez / Bill Clinton / Jaime Lusinchi / Sani Abacha / Augusto Pinochet / Asif Ali Zardari / Robert Whiddon / Carl Levin / Jane Sherburne / Omar Bongo / Raúl Moneta / /
Position
military leader / Prime Minister / businessman / President / foreign exchange trader / bank vice chairman / General / head / author / official / legal advisor to President Bill Clinton / correspondent account / banker / trader / taxation auditor / attorney / counsel / private banker / retail bank executive manager / inspector / District Attorney / Executive Vice President and Head of eBusiness / internal auditor / correspondent / Comptroller / /
Citigroup: a culture and history of tax evasion By Lucy Komisar SUMMARY Key cases: • The Nassau Parking Scandal of[removed]: laundering profits