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Reply #11: Maybe you should read this: [View All]

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gula

(619 posts) Send PM | Profile | Ignore

Fri Dec-03-04 08:07 PM
Response to Reply #9

11. Maybe you should read this:

Swiss Banking Confidentiality and Related Issues
Answers to the 10 Most Frequently Asked Questions

5. Does banking confidentiality protect criminals?
No. Swiss banking confidentiality is strict in safeguarding a customer's privacy but it is not intended to protect criminals. Banking confidentiality is lifted in cases of Swiss criminal investigations. It may also be lifted in the course of providing international legal assistance in criminal matters

http://www.eda.admin.ch/washington_emb/e/home/legaff/Fact/confid.html

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