The Philippines together with Lebanon and Switzerland are the only countries in the world that have a bank secrecy
TJN said the increase was driven by "a huge rise in their share of the market in offshore financial services" with no comparable reduction in levels of secrecy
It said the only realistic way to address these problems comprehensively was to tackle them at root: By directly confronting offshore secrecy
and the global infrastructure that created it.
The TJN estimates that US$21-32 trillion of the world's private wealth is situated in what they call secrecy
jurisdictions, a term similar in meaning to tax havens.
The NBU updated references to the laws of Ukraine, which entailed adoption of the Rules for Storage, Protection, Use and Disclosure of Bank Secrecy
(approved by NBU Board Resolution No.
The SIC, which was established by the government to combat money laundering and terrorism finance, has lifted banking secrecy
on many accounts for illegal financial activities.
Officers, an important tool of this machinery, are not benefiting from this increase.
He also said that what is new in this draft finance law 2017 is the lifting of bank secrecy
without prior authorization (judicial request), indicating in this respect that this is a good initiative but that cannot be applied at this time.
Low-density parity-check (LDPC) code can achieve the secrecy
ability of the wiretap channel, and proved this code can be used to provide perfectly secret communications at low data rates.
To determine if state laws outlawing pay secrecy
have decreased the wage gap, Kim compares data from the 11 states that have outlawed pay secrecy
with data from states that have not outlawed pay secrecy
order process typically follows one of two paths.
laws have notably been criticized in the Philippines, one country with an established code of strict confidentiality with respect to bank accounts and deposits, for hampering effective investigation and prosecution of white-collar criminals.
The Indian prime minister, on a visit to attend the G20 summit at Antalya, has called for end to excessive banking secrecy
has been a pioneer in defending itself from foreign secrecy
DEMOCRACY IN THE DARK: THE SEDUCTION OF GOVERNMENT SECRECY