Printer Friendly
Dictionary, Encyclopedia and Thesaurus - The Free Dictionary
3,894,984,546 visitors served.
forum Join the Word of the Day Mailing List For webmasters
?
Dictionary/
thesaurus
Medical
dictionary
Legal
dictionary
Financial
dictionary
Acronyms
 
Idioms
Encyclopedia
Wikipedia
encyclopedia
?

Bank Secrecy
(redirected from Anonymous banking)

    Also found in: Wikipedia 0.01 sec.
Bank Secrecy 

the withholding of information about the transactions, accounts, and deposits of the clients of banks and other credit institutions. Guaranteeing bank secrecy is the duty of credit institutions; they give out information about transactions, accounts, and deposits only in cases indicated in the laws. In the USSR, the proprietors of accounts (deposits), their representatives, higher organizations, and also judicial, investigatory, and financial organs (the latter only for transactions and accounts of juridical persons) have the right to such information. The regulations of banks and savings banks in the USSR stipulate that it is the obligation of the employees of these institutions to maintain secrecy concerning transactions, accounts, and deposits.
Want to thank TFD for its existence? Tell a friend about us, add a link to this page, add the site to iGoogle, or visit the webmaster's page for free fun content.
?Page tools
Printer friendly
Cite / link 		Feedback
Mentioned in?  References in periodicals archive?   Encyclopedia browser?   Full browser?
No references found
 
We're going to try to illuminate the truth so that you can avoid scams and enter into an anonymous banking relationship better informed.
Anonymous Banking by Max Zutphen / Banking, finance and accounting community
Many offshore banks also offer what is called anonymous banking, which allows you to provide minimal personal information to the facility, which helps to increase the amount of privacy and protection you have.
Offshore Bank Account Is A Must for Many Individuals by Lisa Tarticchio / Finance and Investment community
 
 
 
Encyclopedia
?

Terms of Use | Privacy policy | Feedback | Advertise with Us | Copyright © 2012 Farlex, Inc.
Disclaimer
All content on this website, including dictionary, thesaurus, literature, geography, and other reference data is for informational purposes only. This information should not be considered complete, up to date, and is not intended to be used in place of a visit, consultation, or advice of a legal, medical, or any other professional.