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The term “financial confidentiality” has been redirected here. See Financial Secrecy Index for the index that measures banking secrecy. Switzerland is known for its strict bank–client confidentiality and bank secrecy. The Swiss Alps, where many underground gold storage bunkers can be found. This article is part of a series on financial services. Investing
Banking confidentiality, also known as financial privacy, banking discretion, or bank protection, is a conditional arrangement between a bank and its clients that all of the above activities will be kept protected, confidential, and private.
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[number six] Banking secrecy is popular in Luxembourg, Monaco, Hong Kong, Singapore, Ireland, Lebanon, and the Cayman Islands, among other off-shore banking jurisdictions.
Bank–client confidentiality, also known as banker–client privilege, is a term used to describe a relationship between a bank and a client.
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[8] The activity began in the 1600s near Northern Italy by Italian merchants (a region that would become the Italian-speaking region of Switzerland).
[9] During the 1700s, Geneva bankers developed secrecy in the French-speaking region through social and legal means. The Banking Act of 1934 was the first to codify Swiss banking secrecy, making it illegal to reveal client details to third parties without their permission. Significant sums of money were transferred to private Swiss accounts as a result of the rule, which was accompanied by a stable Swiss currency and international neutrality. Numbered bank accounts were introduced in the 1940s, establishing an enduring concept of bank secrecy that is now considered one of the most important aspects of private banking around the world. Provided enabling institutions and secure computer systems, advances in financial cryptography (via public-key cryptography) could make it possible to use anonymous electronic money and anonymous digital bearer certificates for financial privacy and anonymous Internet banking. [nine]

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Opinion: Mitt Romney’s release of tax documents on Friday just adds to the confusion.

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If the Republican Party needs a candidate to “step up,” it should tell Mitt Romney to grow up and stop hiding his tax returns and disparaging working Americans for paying their taxes while he avoids his.

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Mitt Romney is getting a hard time from Harry Reid.

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Mitt Romney has not paid any taxes for a ten-year stretch, according to a Bain businessman, but the more interesting story is who else he hasn’t been sending money to in the past.

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Romney’s Gold Medal in Tax Deductions, in My Opinion

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“[Romney] has pushed the envelope all the way to the brink for his own gain, and I believe Americans will find that repulsive. I believe it will cause Americans to recoil, which is why I believe he will not release the returns “Former Auto Czar Steve Rattner said. Romney Fails To Succeed In London, But Still Makes Money From Libor Bankers Before cashing campaign checks from bankers and lobbyists at the core of the Libor crisis, Mitt Romney mocked Britain’s Olympic preparations and inspired quotes like “apparently devoid of beauty, warmth, humor, or honesty” and “worse than Sarah Palin.”

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Swiss financial regulator Finma has directed the $2.31 billion Lugano wealth manager to break all ties with Venezuela and to stop accepting new high-risk clients for three years. The penalty follows a two-year inquiry into PDVSA’s misconduct.
Convit, who is wanted by the US government, could not be contacted for comment. Convit and Betancourt, who are cousins, were said to be Julius Baer clients of Matthias Krull. The former private banker was sentenced to ten years in prison in 2018, but is likely to testify against the government.
The pair is part of a group of well-connected, younger businessmen known as bolichicos who grew wealthy under Hugo Chavez’s regime.
More than a dozen Swiss and Liechtenstein private banks have catered to them, including Julius Baer. In 2018, Credit Suisse was also fined for failing to combat PDVSA graft money in its accounts.
Credinvest is a minor piece of the $1.5 trillion that went missing from PDVSA’s coffers between 2002 and 2014, according to «infodio». The website is dedicated to documenting the corruption at Venezuela’s state-owned oil and gas company.

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