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33 relations: Al Capone, Anonymous Internet banking, Banking in Switzerland, Business History Review, Cayman Islands, Complaint, Confidentiality, Economic security, Federal Act on Banks and Savings Banks, Financial cryptography, G-Man (slang), Group of Seven, Holding company, Hong Kong, Ireland, Italians, Joseph Stiglitz, Lucy Komisar, Luxembourg, Meyer Lansky, Monaco, New Orleans, Nobel Prize, Non-disclosure agreement, Northern Italy, Numbered bank account, Offshore bank, Offshore financial centre, Private banking, Safe deposit box, Singapore, Swiss French, Swiss Italian.
Al Capone
Alphonse Gabriel Capone (January 17, 1899 – January 25, 1947), sometimes known by the nickname "Scarface", was an American gangster and businessman who attained notoriety during the Prohibition era as the co-founder and boss of the Chicago Outfit.
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Anonymous Internet banking
Anonymous Internet banking is the proposed use of strong financial cryptography to make electronic bank secrecy (or more precisely pseudonymous banking) possible.
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Banking in Switzerland
Banking in Switzerland began in the early 18th century through Switzerland's merchant trade and has, over the centuries, grown into a complex, regulated, and international industry.
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Business History Review
The Business History Review is a scholarly quarterly published by Cambridge University Press for Harvard Business School.
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Cayman Islands
The Cayman Islands is an autonomous British Overseas Territory in the western Caribbean Sea.
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Complaint
In legal terminology, a complaint is any formal legal document that sets out the facts and legal reasons (see: cause of action) that the filing party or parties (the plaintiff(s)) believes are sufficient to support a claim against the party or parties against whom the claim is brought (the defendant(s)) that entitles the plaintiff(s) to a remedy (either money damages or injunctive relief).
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Confidentiality
Confidentiality involves a set of rules or a promise usually executed through confidentiality agreements that limits access or places restrictions on certain types of information.
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Economic security
Economic security or financial security is the condition of having stable income or other resources to support a standard of living now and in the foreseeable future.
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Federal Act on Banks and Savings Banks
The Federal Act on Banks and Savings Banks is a Swiss federal law and act-of-parliament that operates as the supreme law governing banking in Switzerland.
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Financial cryptography
Financial cryptography (FC) is the use of cryptography in applications in which financial loss could result from subversion of the message system.
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G-Man (slang)
G-Man (short for "Government Man") is an American slang term for special agents of the United States Government.
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Group of Seven
The Group of Seven (G7) is a group consisting of Canada, France, Germany, Italy, Japan, the United Kingdom, and the United States.
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Holding company
A holding company is a company that owns other companies' outstanding stock.
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Hong Kong
Hong Kong (Chinese: 香港), officially the Hong Kong Special Administrative Region of the People's Republic of China, is an autonomous territory of China on the eastern side of the Pearl River estuary in East Asia.
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Ireland
Ireland (Éire; Ulster-Scots: Airlann) is an island in the North Atlantic.
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Italians
The Italians (Italiani) are a Latin European ethnic group and nation native to the Italian peninsula.
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Joseph Stiglitz
Joseph Eugene Stiglitz (born February 9, 1943) is an American economist and a professor at Columbia University.
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Lucy Komisar
Lucy Komisar is a New York City-based investigative journalist.
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Luxembourg
Luxembourg (Lëtzebuerg; Luxembourg, Luxemburg), officially the Grand Duchy of Luxembourg, is a landlocked country in western Europe.
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Meyer Lansky
Meyer Lansky (born Meier Suchowlański; July 4, 1902 – January 15, 1983), known as the "Mob's Accountant", was a major organized crime figure who, along with his associate Charles "Lucky" Luciano, was instrumental in the development of the National Crime Syndicate in the United States.
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Monaco
Monaco, officially the Principality of Monaco (Principauté de Monaco), is a sovereign city-state, country and microstate on the French Riviera in Western Europe.
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New Orleans
New Orleans (. Merriam-Webster.; La Nouvelle-Orléans) is a major United States port and the largest city and metropolitan area in the state of Louisiana.
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Nobel Prize
The Nobel Prize (Swedish definite form, singular: Nobelpriset; Nobelprisen) is a set of six annual international awards bestowed in several categories by Swedish and Norwegian institutions in recognition of academic, cultural, or scientific advances.
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Non-disclosure agreement
A non-disclosure agreement (NDA), also known as a confidentiality agreement (CA), confidential disclosure agreement (CDA), proprietary information agreement (PIA) or secrecy agreement (SA), is a legal contract between at least two parties that outlines confidential material, knowledge, or information that the parties wish to share with one another for certain purposes, but wish to restrict access to or by third parties.
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Northern Italy
Northern Italy (Italia settentrionale or just Nord) is a geographical region in the northern part of Italy.
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Numbered bank account
Numbered bank accounts are bank accounts where the identity of the holder is replaced with a multi-digit number known only to the client and select private bankers.
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Offshore bank
An offshore bank is a bank regulated under international banking license (often called offshore license), which usually prohibits the bank from establishing any business activities in the jurisdiction of establishment.
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Offshore financial centre
An offshore financial centre (OFC) is a jurisdiction specializing in providing corporate and commercial services, such as offshore banking licenses (international banking license) or the incorporation of offshore companies (international business companies).
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Private banking
Private banking is banking, investment and other financial services provided by banks to high-net-worth individuals (HNWIs) with high levels of income or sizable assets.
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Safe deposit box
A safe deposit box, also known as a safety deposit box, is an individually secured container, usually held within a larger safe or bank vault.
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Singapore
Singapore, officially the Republic of Singapore, is a sovereign city-state and island country in Southeast Asia.
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Swiss French
Swiss French (français de Suisse) is the variety of French spoken in the French-speaking area of Switzerland known as Romandy.
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Swiss Italian
Italian language in Switzerland or Swiss Italian (svizzero italiano) is the name used for the variety of the Italian language spoken in the Italian-speaking area of Switzerland.
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Anonymous banking, Bank Secrecy, Bank confidentiality, Bank discretion, Bank privacy, Bank safety, Bank-client confidentiality, Banker privilege, Banker–client privilege, Banking confidentiality, Banking discretion, Banking privacy, Banking safety, Banking secrecy, Bank–client confidentiality, Financial confidentiality, Financial privacy, Financial privilege, Financial secrecy, Privacy (financial), Pseudonymous banking, Secrecy haven, Secrecy jurisdiction.
References
[1] https://en.wikipedia.org/wiki/Bank_secrecy
