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