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This page contains a single entry by Associate Editor published on January 9, 2012 3:38 PM.

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Banking Secrecy

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Tax evasion has become a popular political theme.  In movies and popular stories swiss banks have been known for their bank secrecy tradition.  However, often overlooked is the role of small banks in hiding bank identities which leads to tax avoidance or outright fraud.  Specifically, before transfering funds from small banks, larger banks need to know the policies of the smaller banks asking for the transfer.

 

See Lynnley Browning, "Swiss Case Lifts Curtain on Correspondent Banking," reuters (Jan. 06, 2012).

 

Posted by Shahzeb Gaziani, Senior Associate Editor, Wealth Strategies Journal.

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