"Swiss bank account" nghĩa là gì?

Ví dụ

Bill Browder threatens legal action (hành động pháp lý) over Swiss bank accounts linked to Magnitsky scandal.

In June 2012, Juan Carlos emptied out his Swiss bank account Mirabaud, transferring all the funds to his former lover Corinna Larsen.

The two Swiss bank accounts hold assets (tài sản) worth more than $24m, which Mr Browder says were gained from fraud (gian lận) perpetrated (phạm tội) in Russia against his investment business, Hermitage Capital, in 2007.

Swiss prosecutors (công tố viên) opened the money-laundering (rửa tiền) probe (điều tra) in 2011 after Hermitage Capital, once the largest foreign investor in Russia, claimed that a former Russian tax official moved fraudulent tax refunds through Swiss bank accounts.