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Swiss whistleblower plans to hand over offshore banking secrets of the rich and famous to WikiLeaks
#10
It is not in this article but my understanding from other reading it was that they need to check each name to make sure they are non-tax paying delinquents and not gunuinely using the Cayman Islands banking system as a legitimate bank. :monkeypiss:
Supposedly those that are tax avoiding will get their details published.
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Swiss whistleblower plans to hand over offshore banking secrets of the rich and famous to WikiLeaks - by Magda Hassan - 18-01-2011, 02:41 AM

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