Latest News on Bank Secrecy
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Bank Secrecy - Total results - 2
Aug 31, 2015
Spooked by black money bill, Swiss banks ask Indians to utilise 'compliance window'Indian authorities are already pursuing cases related to its citizens who had kept unaccounted funds in HSBC's Geneva branch
Sep 15, 2011
Not Again: Voluntary Disclosure schemes to bring back black money?The timing of this scheme is extremely interesting and suggests the government, already mauled by corporate governance and corruption scandals, is feeling intense pressure to be seen as doing something to handle the issue.