No wonder our politicians everyone have a account in swiss bank...someone
should take this up with the swiss bank diplomatically
since the developing countries are casualities to this , all our money are
swindled and deposited in an individual name....

On Fri, Dec 19, 2008 at 2:29 AM, Mahendra krishna
<[email protected]>wrote:

>   *Swiss bank secrecy
> *Home <http://swiss-bank-accounts.com/e/index.html> > 
> Basics<http://swiss-bank-accounts.com/e/banking/main.html>> Swiss bank secrecy
>
> Swiss bankers are under obligation to keep any information about you or
> your account strictly* confidential*.
>
> This bank 
> secrecy<http://swiss-bank-accounts.com/e/banking/secrecy/definition.html>is 
> among the strictest in the world and stems from an age-old
> historical 
> <http://swiss-bank-accounts.com/e/banking/secrecy/history.html>tradition. It 
> is established in Swiss
> law <http://swiss-bank-accounts.com/e/banking/secrecy/legal.basis.html>.
> Any *banker* who reveals information about you without your consent risks
> several months in* prison*.
>
> The only 
> exceptions<http://swiss-bank-accounts.com/e/banking/secrecy/laundering.html>to
>  this rule concern
> *serious crimes* such as gun smuggling and drug trafficking.
>
> Bank secrecy is* not lifted* for tax 
> evasion<http://swiss-bank-accounts.com/e/notyet.html>.
> This is because failure to report income or assets is not considered a crime
> in Switzerland. As such, neither the Swiss government, nor 
> any**other*government
> *, can obtain information about your bank account. They must first
> convince a *Swiss judge* that you have committed a serious crime
> punishable by the Swiss Penal Code.
>
> Bank secrecy will not be lifted for private matters such as *inheritance*or
> *divorce* if you have kept your banking information strictly confidential.
> It is up to plaintiffs to *prove* that the account exists if they wish the
> judge to pursue the case. In this respect, the numbered 
> account<http://swiss-bank-accounts.com/e/banking/secrecy/numbered.account.html>provides
>  the maximum degree of confidentiality.
>
> *Ur's
>
> M.K.
>
> "making impossible possible".*
>
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>


-- 
Cheers,
Balasubramanian.

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