Still Keeping Secrets? Bank Secrecy, Money Laundering, and Anti-Money Laundering in Switzerland and Singapore
It was the Swiss Banking Act 1934 that first created numbered bank accounts, and in Switzerland, the principle of bank secrecy continues to be regarded as one of the primary aspects of private banking. Switzerland has long been accused of being one of the main tools of organised crime and the underg...
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| Format: | Article |
| Language: | English |
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University of London
2019-06-01
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| Series: | IALS Student Law Review |
| Online Access: | https://journals.sas.ac.uk/index.php/lawreview/article/view/4955 |