Christoph Meili was a Swiss security guard who saved Holocaust-era bank documents from the shredder at UBS bank in 1997.
Meili,
who was then working for an outside security firm, gave the documents
he saved to a Jewish organisation. The disclosure led to the Zurich
authorities opening a judicial investigation against Meili on suspicion
of violating banking secrecy.
Bradley Birkenfeld, a former Credit
Suisse and UBS private banker, handed over confidential information to
the United States authorities, starting a process that allowed them to
prosecute several banks and tear down some of Switzerland’s secrecy
walls.
Herve Falciani took data from his former employer, HSBC
Switzerland, to several foreign governments. As a result, more charges
have been laid at the doors of Swiss banks whilst Falciani holes out in
Spain, which refuses to extradite him.
Rudolf Elmer worked for
nearly two decades at Swiss private bank Julius Bär until he was sacked
in 2002. He unsuccessfully attempted to pass on evidence of alleged
malpractice of the bank to the media until finding a willing recipient
in Wikileaks in 2007, that appeared on the campaigning group’s website.
In
2011, he passed on a second batch of information to Wikileaks, days
before being convicted of violating Swiss banking secrecy laws. On
December 10, 2014, Elmer will appear again before the same Zurich court
to stand trial of a second breach of banking secrecy laws.
Other
bankers have also passed on information (sometimes in exchange for
financial rewards) in direct violation of Swiss laws. A few individuals
have been jailed or fined for their activities, most recently former
Credit Suisse employee Renzo Gadola who was given a suspended fine this
summer for handing secret data to the Department of Justice in exchange
for a lighter sentence in the US.
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