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Bank account registries in selected countries Lessons for registries of trusts and foundations and for improving automatic tax information exchange Prepared by Markus Meinzer, Tax Justice Network – 21 August 2012 Tax J
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Document Date: 2014-01-12 09:12:00


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File Size: 839,22 KB

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Company

Credit Suisse / /

Country

Germany / Switzerland / Norway / France / Austria / United States / Netherlands / Australia / Korea / United Kingdom / China / Argentina / Finland / Spain / Denmark / /

Currency

USD / EUR / /

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IndustryTerm

bank accounts / bank account registries / bank information requests / bank account / bank account deposits / bank account registry systems / bank account beneficiaries / bank / online information / law offices / recent banking scandals / bank information / bank level / law enforcement / proper trust law / foreign bank accounts / bank account registration / bank interest / /

Organization

G20 / World Bank / United Nations / Internal Revenue Service / European Union / AML committee / OECD / /

Person

Markus Meinzer / Mathilde Dupré / /

Position

attorney / registrar / single individual trustee / accountant / tax adviser / asset manager / trustee / senior managing official / WB / head / council member / lawyer / accountant / lawyer / /

URL

http /

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