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Bank Secrecy, Illicit Money and Offshore Financial Centers

Picard, Pierre M. - 2009

International and national institutions regularly put pressure on offshore financial centers and their clients to enforce compliance with anti-money laundering regulations and that in spite of the existence of bank secrecy. This paper discusses the winners and losers of such policies....

Persistent link: https://www.econbiz.de/10013159364

Standortattraktivität und komparative Vorteile : drei Beiträge

Weder, Rolf - 1997

Persistent link: https://www.econbiz.de/10000630124

Bankgeheimnis : viele Machtinteressen, etwas Ethik und wenig Zukunft

Cocca, Teodoro D. - In: Betriebswirtschaftslehre und Unternehmensethik, (pp. 401-442). 2009

Persistent link: https://www.econbiz.de/10003882704

Secret bancaire et place financière : le combat de la Suisse

Hanhardt Redondo, Sandrine (contributor); … - 2009

Persistent link: https://www.econbiz.de/10003887696

Swiss finance : capital markets, banking, and the Swiss value chain

Meier, Henri B. - 2013

A timely guide to the complex financial markets and banking secrecy of SwitzerlandSince 1934, when Switzerland … Swiss financial markets. Discusses what the Euro-debt crisis may mean for the role of Switzerland as a financial powerhouse … competition for wealth management and tax havens Switzerland is one of the largest financial markets in the world and a global …