Why Swiss Bank is the Hub of Black Money

Unmasking the Truth Behind Swiss Bank Numbered Account. Numbered bank accounts are offered by Swiss banks to the majority of their clients. Typically the account will also have a codename attached to it for the convenience of both the banker and customer. This avoids confusion between banker and customer as to which account is being discussed. The Shocking Secrets of Swiss Bank Numbered Accounts Revealed
Numbered accounts may not be used to hide the proceeds of a crime. For example, Swiss banks have strict anti-money laundering rules and laws which require the reporting of suspected cases to the Swiss authorities. Still, numbered accounts have been used for criminal activities, such as corrupt politicians hiding money embezzled from citizens. While it is unknown how complicit Swiss banks were in such activities, they have cooperated with subsequent governments to return the funds to the country concerned, such as the fortune of Ferdinand Marcos.
#financialfreedom #nitishrajput #swissbank #blackmoney #swiss #corruption
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