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Essay

Banking

Essay specific features

 

Issue:

Miscellaneous

 

Written by:

Lottie S

 

Date added:

March 19, 2015

 

Level:

University

 

Grade:

A

 

No of pages / words:

4 / 893

 

Was viewed:

8777 times

 

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Essay content:

This practice applies to requests for information by individuals, foreign governments, the Swiss government, and to other banks. An employee who even acknowledges the existence of an account is in violation of the law. Cooperation in Criminal Matters In recent years, there has been a shift in the absolute secrecy policy in response to international pressures from the U...
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and other countries. In cases which involve requests for information from foreign governments concerning a serious criminal offense, the Swiss may cooperate in supplying the requested bank records. The foreign government must first show that a particular individual committed one of the enumerated crimes, which is also an offense in Switzerland...
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