Switzerland Timeline

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Status: Finished  |  Genre: Non-Fiction  |  House: Booksie Classic
Switzerland Timeline

Submitted: October 12, 2013

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Submitted: October 12, 2013

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SWITZERLAND

 

 

1876 – The future of archives. In 1876 Switzerland changed over from church registers to civil registration. Some church registers have been microfilmed LDS. (Practical family history august 2009).

 

1955 – LDS President David McKay dedicated the Bern Switzerland temple. (Presidents of the church LDS book).

 

18 February 1969 – Gunfire attack on El Al Airliner in Zurich. One person was killed and four jailed. Three were freed after the 6 September 1970 attacks.

 

21 February 1970 – The Popular Front for the Liberation of Palestine blew up a SwissAir Convair airliner, leaving Zurich for Tel Aviv, killing 47 people.

 

1976 – Banque de commerce et de placements BCP a BCCI affiliate opened in Geneva.

 

1976 – One of the main BCCI operations in Europe was Banque de Commerce et de placements, SA a joint venture in Switzerland. It was formed in 1976 in partnership with other financial institutions including the Union bank of Switzerland.

 

1984 – Safety in numbers. The mysterious world of Swiss banking. Nicholas Faith. London UK Hamish Hamilton.

 

1988 – Zuricher union bank in Zurich opened an account and obtained a safe deposit box. Swiss banks safe deposit boxes. Banking secrecy laws in Switzerland and the Canasta player investigation. (Traitors among us ©1999 SA Herrington).

 

1990 – Switzerland launders whiter. Book Worldcat database. J Ziegler. West Germany. Money laundering from drug cartels.

 

7 November 2001 – Raid of a villa in Campione. Youssef  Nada, director of the Al-Taqwa bank of Lugano, who had an active association with the Muslim Brotherhood for more than 50 years. He admitted to being one of the Muslim Brotherhood’s international leaders. The raid was conducted by Swiss law enforcement at the request of the US White House. A crackdown on terrorist finances in the aftermath of 9/11. US Swiss investigators were looking into Al-Taqwa involvement in money laundering and funding Islamic terrorist groups, like al-Qaeda, Hamas, Algerian GIA and Tunisian Ennehdah. (Frontpage mag The Muslim Brotherhood project. Patrick Poole 11 May 2006).

 

3 June 2006 – Swiss sex industry is thriving. Prostitution is legal in Switzerland and generates $2.65 billion annually. Sex slavery.

 

9 October 2006 – In Geneva the UN declares an end to a security alert. There was a possible threat to the European HQ of the UN and its agencies.

 

26 January 2007 – Dual strategy for countering forced prostitution.( sex slavery), It was held  at the UEFA Euro in 2008. Federal office of police. Berne Fedpol.

 

7 December 2007 – Disappearances of newborn babies for illegal adoption in Europe. Social health and family affairs committee Ms Ruth Gaby Vermont Mangold. Trafficking in children. child sex slavery and child pornography. Disappearance of newborn babies, children found begging in the streets. Eastern Europe to western Europe.

 

2009 – KGB money laundering in Geneva and the credit suisse bank. It was used to fund links to organised crime families in the Middle East, terrorist groups. Money also went through Bulgarian intel, used to kill Soviet dissidents in the west. (Secret wars ©2009 G Thomas US).

 

17 June 2009 – Switzerland Wikileaks Lord Aikins Adusai Ghana Money laundering from Africa.

 

26 July 2010 – Swiss tackle Italian mafia on home soil. Flarenetwork The Ndrangheti moved arms and drug trafficking in Switzerland and laundering money.

 

19 December 2010 – Crime boss opens up about mob in Switzerland Swissinfo drugs.

 

26 December 2010 – AFP Italian mafia spreads in Switzerland.  Switzerland is also being used for drug trafficking on a large scale, and a hideout for mafia members hunted by police.

 

18 May 2012 – Growing threat authorities brace for fight against the mafia Swissinfo Mafia crime in Switzerland.

 

19 November 2012 – Brazillian sex traffickers target Switzerland. Human trafficking a code of silence in Switzerland.

 

26 November 2012 – Former SNC LAVALIN executive was charged in Switzerland. Report. Toronto Reuters Yahoo news. Money laundering in Switzerland CBC news Canada. Riadh Ben Aissa was charged with fraud, corruption and money laundering in Switzerland.

 

December 2012 – The Swiss coordination unit against the trafficking of persons and smuggling of migrants KSMM Police department Switzerland.

 

5 December 2012 – Intelnews.org by Joseph Fitsanakis. A Swiss intel employee stole millions of classified pages. Reuters.

 

16 December  2012 – Money laundering public intel Money laundering banks fuel Mexican drug cartels.

 

16 July 2013 – Swiss bank leaker. Money is easy to hide. Spiegel online Tax evaders HSBC Swiss bank whistleblower Herve Falciani. Money laundering and drug cartels.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 


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