French Authorities Investigate Swiss Bank and CEO for Tax and Money Laundering

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Friday, March 1, 2013
Author: 
Bruce Zagaris
Volume: 
30
Issue: 
3
Abstract: 

On December 5, French law enforcement authorities have warned Francois Reyl, the chief executive officer of Swiss private bank Reyl & Cie not to leave France as a result of a criminal investigation into conduct by the bank in France.[1]