GLOSSARY ENTRY (DERIVED FROM QUESTION BELOW) | ||||||
---|---|---|---|---|---|---|
|
12:44 Nov 8, 2007 |
English to German translations [PRO] Bus/Financial - Law (general) / Compliance / Money Laundering / Verdachtsanzeige | |||||||
---|---|---|---|---|---|---|---|
|
| ||||||
| Selected response from: Daniel Gebauer Spain Local time: 16:50 | ||||||
Grading comment
|
Summary of answers provided | ||||
---|---|---|---|---|
4 +3 | Länder mit Bankgeheimnis |
|
Discussion entries: 4 | |
---|---|
secrecy jurisdiction Länder mit Bankgeheimnis Explanation: This term, when used in this context, and when referring to a country, means a jurisdiction that offers financial secrecy laws in an effort to attract investment from outside its borders. When referring to a financial institution, "offshore" refers to a financial institution that primarily offers its services to persons domiciled outside the jurisdiction of the country in which the financial institution is organized. Reference: http://www.irs.gov/businesses/small/article/0,,id=106572,00.... |
| |
Grading comment
| ||