- published: 03 May 2016
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document source: http://www.baiphil.org/wp-content/uploads/2010/03/SBD_Booklet_Official22012.06.13.pdf some sources: http://foolfeed.com/wp-content/uploads/2015/03/Law-Book.jpg http://wiki.minecraft.name/images/a/ae/Bank.png bgm (dissidia duodecim - heroes) https://www.youtube.com/watch?v=zXtoC0VICVs&index=13&list=PL5B8323C4AAA32300
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The Bank Secrecy Act of 1970 (or BSA, or otherwise known as the Currency and Foreign Transactions Reporting Act) requires financial institutions in the United States to assist U.S. government agencies to detect and prevent money laundering. Specifically, the act requires financial institutions to keep records of cash purchases of negotiable instruments, and file reports of cash purchases of these negotiable instruments of more than $10,000 (daily aggregate amount), and to report suspicious activity that might signify money laundering, tax evasion, or other criminal activities. This video is targeted to blind users. Attribution: Article text available under CC-BY-SA Creative Commons image source in video
Several bank officials invoked the bank secrecy law on Tuesday's Senate inquiry on the $81-million money laundering scandal. The law, which was enacted in 1955, ensures the confidentiality of all bank deposits, except if there is a written consent from the depositor, if an account is linked to a graft and corruption case, and if it is related to litigation. - The World Tonight, ANC, March 16, 2016
The newly-installed Governor of the Bangko Sentral ng Pilipinas wants to push for amendments in some of the provisions of the anti-money laundering and bank secrecy laws. For more videos: http://www.untvweb.com/video/ For News Update, visit: http://www.untvweb.com/news/ Check out our official social media accounts: http://www.facebook.com/UNTVNewsRescue http://www.twitter.com/untvnewsrescue https://www.youtube.com/UNTVNewsandRescue Instagram account - @UNTVLife Feel free to share but do not re-upload.
What is BANK SECRECY? What does BANK SECRECY mean? BANK SECRECY meaning - BANK SECRECY definition - BANK SECRECY explanation. Source: Wikipedia.org article, adapted under https://creativecommons.org/licenses/by-sa/3.0/ license. Bank secrecy (or bank privacy) is a legal requirement in some jurisdictions which prohibits banks providing to authorities personal and account information about their customers, except in certain conditions, such as if a criminal complaint has been filed. In some cases, additional privacy is provided to beneficial owners through the use of numbered bank accounts or in other ways. Bank secrecy is prevalent in certain countries such as Switzerland, Lebanon, Singapore and Luxembourg, as well as offshore banks and other tax havens under voluntary or statutory privacy...
Bagamat nakaharap ni vice presidential candidate Antonio Trillanes ang abugado ni presidential candidate Rodrigo Duterte sa BPI Julia Vargas branch, hindi pa rin nailabas ang detalye ng kinekwestyong bank account ni Duterte. Isinusulong naman ng BIR ang pagtanggal sa Bank Secrecy Law para madaling maimbestigahan ang mga opisyal ng pamahalaan na pinagdududahang may tagong yaman. Subscribe to the ABS-CBN News channel! - http://bit.ly/TheABSCBNNews Watch the full episodes of Bandila on TFC.TV http://bit.ly/BANDILA-TFCTV and on IWANT.TV for Philippine viewers, click: http://bit.ly/BANDILA-IWANTV Visit our website at http://news.abs-cbn.com Facebook: https://www.facebook.com/abscbnNEWS Twitter: https://twitter.com/abscbnnews
A Swiss government bill was put to parliament to allow Swiss banks to hand over internal information to the US authorities, in a move that was previously outlawed, to co-operate with US investigators and to help what they said was a prevention of continuing criminal activity.
Changes to bank secrecy laws in Belgium are here, and their implications are very far-reaching. World Finance finds out more about how they are allowing inspectors greater access to bank accounts and what protection taxpayers can expect. In an attempt to crack down on tax evasion Belgium has changed its bank secrecy laws to give inspectors greater access to bank accounts. World Finance speaks to Jonathan Chazkal of Association Afschrift about how the rules have changed and what guarantees taxpayers have under this increased scrutiny. For a full transcript visit: http://www.worldfinance.com/wealth-management/association-afschrift-on-belgiums-new-bank-secrecy-laws For more World Finance interviews go to http://www.worldfinance.com/videos/
Get more Tips here! www.destinationtips.com Heads of state, former heads of state, heads of government, former heads of government, relatives and associates of government officials (as well as a fair share of celebrities) have all been exposed for hiding money in offshore accounts. Here is a list of the top 10 Biggest Tax Havens in the World. (Ranking is based on a combination of its secrecy score and scale weighting) #10 United Arab Emirates One of the world’s best known tax havens or secrecy jurisdictions.It has a low-tax environment and a complex array of free trade zones with multiple secrecy facilities and lax enforcement. A large slice of the inbound money comes in the form gold. Secrecy Score: 77% Tax Haven Status: Tiny #9 Bahrain An island of hospitality to banks and businesse...
MGA POLITIKO, HINDI DAPAT SAKOP NG BANK SECRECY LAW. ISINUSULONG NGAYON SA SENADO NA AMYENDAHAN ANG BANK SECRECY LAW UPANG I-XEMPT ANG MGA OPISYAL NG PAMAHALAAN KABILANG NA ANG MGA EMPLEYADO . SA GAGAWING PAGAMYENDA BIBIGYAN NG KARAPATAN ANG BIR, OMBUDSMAN AT IBA PANG AHENSYA NA SILIPIN ANG KANILANG MGA BANK DEPOSITS NG MGA PUBLIC OFFICIALS.
The Swiss parliament has effectively killed off a bill designed to sidestep secrecy laws to allow... euronews, the most watched news channel in Europe Subscribe for your daily dose of international news, curated and explained:http://eurone.ws/10ZCK4a Euronews is available in 13 other languages: http://eurone.ws/17moBCU http://www.euronews.com/2013/06/20/swiss-parliament-blocks-bill-on-easing-bank-secrecy The Swiss parliament has effectively killed off a bill designed to sidestep secrecy laws to allow banks to release clients' details. The lower house voted two-to-one against a debate even though the upper house backed it. Find us on: Youtube http://bit.ly/zr3upY Facebook http://www.facebook.com/euronews.fans Twitter http://twitter.com/euronews
Luxembourg and Austria have lifted a longstanding objection to an EU law aimed at curbing banking secrecy. The directive, blocked by both countries since 2008, requires all EU member states to automatically share information on bank accounts held by their citizens abroad inside the bloc. Luxembourg and Austria gave the green light after Brussels promised to push Switzerland and four other countries into signing a similar deal soon. The measures, which will be adopted next Monday and become... READ MORE : http://www.euronews.com/2014/03/21/luxembourg-and-austria-back-eu-law-to-end-banking-secrecy What is in the news today? Click to watch: http://eurone.ws/1kb2gOl euronews: the most watched news channel in Europe Subscribe! http://eurone.ws/10ZCK4a euronews is available in 14 langua...