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Bank secrecy (or bank privacy) is a legal principle in some jurisdictions under which banks are not allowed to provide to authorities personal and account information about their customers unless certain conditions apply (for example, a criminal complaint has been filed). In some cases, additional barriers to disclosure are provided through the use of numbered bank accounts or otherwise. Bank secrecy is prevalent in certain countries, such as Switzerland, offshore banks and other tax havens under voluntary or statutory privacy provisions.
offshore banking solution
Category : Business/Services
Site ID : 276598
Title Site : bubacar sidibe
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Date Added : 6-3-2010
Hits : 204
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