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gabrielle verdier

Swiss reject requests to unblock Egyptian and Tunisian assets - swissinfo - 0 views

www.swissinfo.ch/...equests_to_unblock_assets.html

Revolution2.0 assets

shared by gabrielle verdier on 18 Apr 11 - No Cached
  • the money is locked up for three years.
  • launch the complicated process of unfreezing the assets were “insufficient”.
gabrielle verdier

Tunisia and Egypt are struggling with the process required to unfreeze assets in Swiss banks. - swissinfo - 0 views

www.swissinfo.ch/..._recover_dictator_assets_.html

Revolution2.0

shared by gabrielle verdier on 28 Apr 11 - No Cached
  • The Swiss are sending advisors to help the countries formulate their requests. 
  • Concretely, Egypt and Tunisia must provide Switzerland with examples of abuses of power or the theft of public funds and subsequent deposits into Swiss accounts. Bank account numbers and credit card details should also be shared. 
  • “an impenetrable wall of bureaucracy” for these countries, according to Hasni Abidi, director of the Geneva-based Study and Research Center for the Arab and Mediterranean World.  
  • ...1 more annotation...
  • the Swiss requirements are reasonable procedures required by law
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