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Swiss Banking URL: http://www.swissbanking.org/en/home/dossier-bankkunden/dossier-bankkunden-faq-kontoeroeffnung.htm Description: Questions and answers about the Swiss banking system. Topics include whether a Swiss bank account can be opened entirely via the Internet, the difference between "anonymous" and "numbered" accounts, the safety of Swiss banks, and how "secret" Swiss banks are ("rights to privacy can be suspended when a criminal investigation is underway"). Includes links to related issues such as client confidentiality. From the Swiss Bankers Association. LII Topics: Banking, Banks & Credit Unions, Business & Consumer Law, Finance Publisher: Swiss Bankers Association Extra Keywords Switzerland tax evasion LII Database Information: Record 28123 created by Maria Brandt on 03/16/2009 Last modification on 04/01/2009 Published: 04/02/2009 Funding agency: California State Library LII Item ID: http://lii.org/cs/lii/view/item/28123 |
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