From: derek 
Newsgroups: uk.finance
Subject: Re: What is the actual uk law on swiss accounts ?
Date: Sun, 06 Jun 2004 15:10:42 +0100


On 6 Jun 2004 01:19:12 -0700, nexus_uk@hotmail.com (Denzil) wrote:

>I saw the site below in a uk national newspaper and i was orginally
>interested in their swiss account in particular BUT it all just seems
>too good be true.It says they do not declare anything to any authority
>but surely the uk taxman can soon find whatever info he wants,can he
>not ?
>

The Swiss banks do have secret accounts. They pay no interest. Swiss
bank charges are heavy. All the details they have will be disclosed to
the authorities if there is suspicion that the contents are the
proceeds of crime or money laundering. It just needs a court order.

>www.adverseworld.com
>

Looks like they are scamming losers with bad credit

>Can anyone recommend any other sites ? any advice greatly appreciated

http://www.nacab.org.uk/   (The Citizens Advice bureau)

DG