#
|
|||
Treaty Requests
|
15
|
||
John Doe Summonses
|
10
|
||
Criminal Matters
|
|||
Criminal (incl
investigations and prosecutions)
|
21
|
||
Guilty Plea
|
3
|
||
Forfeiture
|
2
|
||
Deferred
Prosecution Agreement ("DPA")
|
3
|
||
NonProsecution
Agreement ("NPA")
|
10
|
||
US DOJ Swiss Bank Program
|
#
|
Resolved
|
Total Costs
|
U.S. / Swiss
Bank Program Category 1
|
17
|
5
|
$3,470,550,000
|
U.S. / Swiss
Bank Program Category 2
|
56
|
10
|
$244,956,632
|
Swiss Bank Program Results
|
73
|
15
|
$3,715,506,632
|
Thursday, June 4, 2015
Offshore Financial Institution and Enabler Statistics - Rough Draft (6/4/15)
This is a tabular presentation of some statistics from the Financial Institution worksheet (part of larger spreadsheet) I am working on (these will be expanded and refined, but I am just offering now for feedback; plus I have just learned how to do a table in this blog):
Subscribe to:
Post Comments (Atom)
No comments:
Post a Comment
Please make sure that your comment is relevant to the blog entry. For those regular commenters on the blog who otherwise do not want to identify by name, readers would find it helpful if you would choose a unique anonymous indentifier other than just Anonymous. This will help readers identify other comments from a trusted source, so to speak.