Claude Begle Browse All Authors Famous Quotes by Claude Begle We did a lot of due diligence and we found that the names of institutions appearing on the OFAC (the US Treasury’s Office of Foreign Assets Control) sanction list are sometimes not far away, when you look at the shareholders structure at the second or third level, then you see that such names may appear. They are sitting there. Claude Begle top-news But of course the Swiss government cannot tell a private company to do this, it can indicate that it would see it favorably, it can even consider some guarantees, but after all, it is a decision for the bank itself. Claude Begle top-news
