Greece
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Swiss Bank Deposits

Lagarde List Investigation Proves to be a Revenue Stream for the Greek State

Investigations into the notorious Lagarde list, that includes names of Greek persons and businesses with deposits in Swiss bank accounts, has brought in approximately 80 million euros for the Greek state, according to Kathimerini newspaper. Out of 1,275 people and business that...

Varoufakis Preparing Bill for Voluntary Declaration of Swiss Bank Deposits

The Greek government will table a new draft bill to Parliament that will allow Greek citizens to voluntarily reveal deposits held in Switzerland in exchange for a smaller tax payment, Finance Minister Yanis Varoufakis said on Tuesday. Speaking to reporters after...