The Silent Trail of Wealth and Secrets That Cost a Family Everything
I stared at the screen, a cold smile forming on my lips.
“She thinks she’s safe behind the Swiss secrecy laws,” I murmured.
“Isn’t she?” Clara asked. “I thought Swiss banks didn’t share information.”
“They don’t,” I said. “Not with individuals. And not with local police.”
I highlighted the master registry file on the USB.
“But they do share with the United States Department of Justice under the Foreign Account Tax Compliance Act,” I said. “Especially when it involves active money laundering and the funding of criminal activity on American soil.”
I opened my secure browser and navigated to the encrypted portal Nora had set up for our private files.
“We are going to give Special Agent Vance everything she needs to bypass the local courts entirely,” I said.
“Will she act fast enough?” Clara asked.
“She will if the file is complete,” I said. “Feds don’t like to do the legwork on financial crimes because it takes months to build the spreadsheet. I’ve already built it for them.”
I began dragging the PDF files of the Zurich clearing codes into the upload queue.