Go Back   English Forum Switzerland > Living in Switzerland > Swiss politics/news  
Reply
 
Thread Tools Display Modes
  #21  
Old 01.06.2011, 13:55
KingSam15's Avatar
Banned
 
Join Date: Jan 2011
Location: Génevá
Posts: 63
Groaned at 0 Times in 0 Posts
Thanked 3 Times in 3 Posts
KingSam15 has become a little unpopularKingSam15 has become a little unpopular
Re: Assets Freeze

Quote:
View Post
Hi Julian - when did you arrive here? I thought you weren't allowed to leave the UK yet?
My name is not Julian, and I will be allowed to leave the U.K soon...
Reply With Quote
  #22  
Old 01.06.2011, 13:58
KB88111
 
Posts: n/a
Re: Assets Freeze

if it's anything like what we did in September 2001, I don't remember seeing any court orders as the Bin Laden family assets were frozen.

you're also not up to speed on AML yet are you?
Reply With Quote
  #23  
Old 01.06.2011, 14:02
KingSam15's Avatar
Banned
 
Join Date: Jan 2011
Location: Génevá
Posts: 63
Groaned at 0 Times in 0 Posts
Thanked 3 Times in 3 Posts
KingSam15 has become a little unpopularKingSam15 has become a little unpopular
Re: Assets Freeze

Quote:
View Post
if it's anything like what we did in September 2001, I don't remember seeing any court orders as the Bin Laden family assets were frozen.

you're also not up to speed on AML yet are you?

I'm pretty aware, about AML laws, I'm not to worried about that.

Also could you link me to how the Swiss Government forced the banks into freezing the Bin Laden Family's assets?

Information is Power.
Reply With Quote
  #24  
Old 01.06.2011, 14:04
KB88111
 
Posts: n/a
Re: Assets Freeze

Quote:
View Post
I'm pretty aware, about AML laws, I'm not to worried about that.

Also could you link me to how the Swiss Government forced the banks into freezing the Bin Laden Family's assets?

Information is Power.
some customers are just not wanted. That was the impression I had.
Reply With Quote
  #25  
Old 01.06.2011, 14:08
Banned
 
Join Date: Mar 2010
Location: Graubünden
Posts: 636
Groaned at 69 Times in 38 Posts
Thanked 421 Times in 255 Posts
Wasted has an excellent reputationWasted has an excellent reputationWasted has an excellent reputationWasted has an excellent reputation
Re: Assets Freeze

Quote:
View Post
Hey, EF.

I was wondering, is Switzerland subject to any U.N; CoE; Agreements concerning the assets freezing of suspected terrorists?

Also, could you link me to the name of the agreement?

Many Thanks,
Talk to me... What do you need done?

You want to bring your money into Switzerland without any problem? That is not a problem, the sum involved, as you stated is not big enough to raise suspicions.
Reply With Quote
  #26  
Old 01.06.2011, 14:12
KingSam15's Avatar
Banned
 
Join Date: Jan 2011
Location: Génevá
Posts: 63
Groaned at 0 Times in 0 Posts
Thanked 3 Times in 3 Posts
KingSam15 has become a little unpopularKingSam15 has become a little unpopular
Re: Assets Freeze

Hey,

I could as do with a VISA. :P

Anyways, Anyone ever had their assets frozen?
Reply With Quote
  #27  
Old 01.06.2011, 14:21
Banned
 
Join Date: Mar 2010
Location: Graubünden
Posts: 636
Groaned at 69 Times in 38 Posts
Thanked 421 Times in 255 Posts
Wasted has an excellent reputationWasted has an excellent reputationWasted has an excellent reputationWasted has an excellent reputation
Re: Assets Freeze

For someone who is part of an organisation to provide the below mentioned service, it is rather strange they would ask this kind of advice on a public Forum.
Quote:
  • Legal
Our Legal Advice include Copyright Law and common International Laws regarding Online Computer Harassment, Security and Media within the boundaries of; United States, United Kingdom, Switzerland, France, Germany and Sweden.

Copyright Infringement is a very broad subject, for example: You witness your copyright being infringed on a website like YouTube.com and are inform the proper authorities within the organization and the user Counter-Claims your notice to the website to take down the content infringed. You are left with only once choice to take the respondent to court.
We can help you file DMCA Safe-Harbor Take-Down Notices and Counter-Notifications to websites. We can help you write a Statement with regards to these matters including Harassment and communicate with the website in a professional effective manner.

Our Pricing is a solid one-off payment of $75 for advice regarding online Copyright and Harassment Law.
Reply With Quote
  #28  
Old 01.06.2011, 14:25
KingSam15's Avatar
Banned
 
Join Date: Jan 2011
Location: Génevá
Posts: 63
Groaned at 0 Times in 0 Posts
Thanked 3 Times in 3 Posts
KingSam15 has become a little unpopularKingSam15 has become a little unpopular
Re: Assets Freeze

Quote:
View Post
For someone who is part of an organisation to provide the below mentioned service, it is rather strange they would ask this kind of advice on a public Forum.



I see you like my Website and Advice Services, I also do Intelligence and Investigation now, but this is more about myself and the other groups I'm involved in.

Also, thanks for the pic!
Reply With Quote
  #29  
Old 01.06.2011, 14:32
Mowvich's Avatar
Forum Veteran
 
Join Date: Apr 2007
Location: Genčve
Posts: 1,422
Groaned at 28 Times in 20 Posts
Thanked 1,308 Times in 607 Posts
Mowvich has a reputation beyond reputeMowvich has a reputation beyond reputeMowvich has a reputation beyond reputeMowvich has a reputation beyond reputeMowvich has a reputation beyond repute
Re: Assets Freeze

Quote:
View Post
I see you like my Website and Advice Services, I also do Intelligence and Investigation now, but this is more about myself and the other groups I'm involved in.

Also, thanks for the pic!
Reply With Quote
  #30  
Old 01.06.2011, 14:34
KingSam15's Avatar
Banned
 
Join Date: Jan 2011
Location: Génevá
Posts: 63
Groaned at 0 Times in 0 Posts
Thanked 3 Times in 3 Posts
KingSam15 has become a little unpopularKingSam15 has become a little unpopular
Re: Assets Freeze

Google the person whom I am not saying is me, on the Payment page of my website and check their Google Profile..
Reply With Quote
  #31  
Old 01.06.2011, 14:34
Banned
 
Join Date: Mar 2010
Location: Graubünden
Posts: 636
Groaned at 69 Times in 38 Posts
Thanked 421 Times in 255 Posts
Wasted has an excellent reputationWasted has an excellent reputationWasted has an excellent reputationWasted has an excellent reputation
Re: Assets Freeze

Quote:
View Post
I see you like my Website and Advice Services, I also do Intelligence and Investigation now, but this is more about myself and the other groups I'm involved in.

Also, thanks for the pic!
Like I said on the other thread, I observe more than I talk.

So what exactly are you after? What is the approx sum of money involved and what jurisdictions are we talking about?
Reply With Quote
  #32  
Old 01.06.2011, 14:36
KB88111
 
Posts: n/a
Re: Assets Freeze

your website's funny. The writers you have do need to focus on correct use of the apostrophe - did they also study at USC?

Here's a video I found on YouTube, it looks fun:


Reply With Quote
  #33  
Old 01.06.2011, 14:36
KingSam15's Avatar
Banned
 
Join Date: Jan 2011
Location: Génevá
Posts: 63
Groaned at 0 Times in 0 Posts
Thanked 3 Times in 3 Posts
KingSam15 has become a little unpopularKingSam15 has become a little unpopular
Re: Assets Freeze

Around 75,000.00 - 395,000.00 SF.r.

From the United Kingdom to Switzerland.

I also have not Tax Records and all of my money has been deposited in-cash.
Reply With Quote
  #34  
Old 01.06.2011, 14:38
KB88111
 
Posts: n/a
Re: Assets Freeze

bizarre coincidence, I was just looking at this:

Reply With Quote
  #35  
Old 01.06.2011, 14:38
Banned
 
Join Date: Mar 2010
Location: Graubünden
Posts: 636
Groaned at 69 Times in 38 Posts
Thanked 421 Times in 255 Posts
Wasted has an excellent reputationWasted has an excellent reputationWasted has an excellent reputationWasted has an excellent reputation
Re: Assets Freeze

Quote:
View Post
Google the person whom I am not saying is me, on the Payment page of my website and check their Google Profile..
Hahaha... You're a funny guy, I know where you're coming from.

You will always be number 2
Reply With Quote
  #36  
Old 01.06.2011, 14:38
KingSam15's Avatar
Banned
 
Join Date: Jan 2011
Location: Génevá
Posts: 63
Groaned at 0 Times in 0 Posts
Thanked 3 Times in 3 Posts
KingSam15 has become a little unpopularKingSam15 has become a little unpopular
Re: Assets Freeze

You've found my YouTube account, damn it.

Anyways, back to the question.
Reply With Quote
  #37  
Old 01.06.2011, 14:38
Mowvich's Avatar
Forum Veteran
 
Join Date: Apr 2007
Location: Genčve
Posts: 1,422
Groaned at 28 Times in 20 Posts
Thanked 1,308 Times in 607 Posts
Mowvich has a reputation beyond reputeMowvich has a reputation beyond reputeMowvich has a reputation beyond reputeMowvich has a reputation beyond reputeMowvich has a reputation beyond repute
Re: Assets Freeze

Quote:
View Post
Around 75,000.00 - 395,000.00 SF.r.

From the United Kingdom to Switzerland.

I also have not Tax Records and all of my money has been deposited in-cash.
You mean it's a case of "Tax Evasion"!!?, you seem to be much more than a suspected terrorist
Reply With Quote
  #38  
Old 01.06.2011, 14:40
KingSam15's Avatar
Banned
 
Join Date: Jan 2011
Location: Génevá
Posts: 63
Groaned at 0 Times in 0 Posts
Thanked 3 Times in 3 Posts
KingSam15 has become a little unpopularKingSam15 has become a little unpopular
Re: Assets Freeze

No, I mean I do not have any records of me paying tax or in-fact being a citizen, besides my Birth Certificate. My bank never really told the government about my account.

Seriously.
Reply With Quote
  #39  
Old 01.06.2011, 14:41
Mowvich's Avatar
Forum Veteran
 
Join Date: Apr 2007
Location: Genčve
Posts: 1,422
Groaned at 28 Times in 20 Posts
Thanked 1,308 Times in 607 Posts
Mowvich has a reputation beyond reputeMowvich has a reputation beyond reputeMowvich has a reputation beyond reputeMowvich has a reputation beyond reputeMowvich has a reputation beyond repute
Re: Assets Freeze

Quote:
View Post
No, I mean I do not have any records of me paying tax or in-fact being a citizen, besides my Birth Certificate. My bank never really told the government about my account.

Seriously.
The term used for such a case is actually called "Tax Evasion"
Reply With Quote
  #40  
Old 01.06.2011, 14:41
KB88111
 
Posts: n/a
Re: Assets Freeze

Quote:
View Post
You've found my YouTube account, damn it.

Anyways, back to the question.
like it was hard. If you're going to really get into FTS, you don't want to splash yourself about like you do right now

and if you have money as Sterling, you might not want to exchange it to anything like the Franc for a while.....
Reply With Quote
Reply




Currently Active Users Viewing This Thread: 1 (0 members and 1 guests)
 
Thread Tools
Display Modes

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are Off
Pingbacks are Off
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
Women freeze eggs to wait for 'Mr Right' lux_interior General off-topic 142 02.07.2010 16:29
Interested in assets? Natasha International affairs/politics 14 05.02.2010 15:12
salary freeze quasimodo Employment 24 29.04.2009 09:38
Basel Freeze JLee Social events 0 30.05.2008 20:12


All times are GMT +2. The time now is 03:23.


Powered by vBulletin® Version 3.8.4
Copyright ©2000 - 2022, Jelsoft Enterprises Ltd.
LinkBacks Enabled by vBSEO 3.1.0