Spanish Private Bank Fined for Withholding Client Details
Spanish private bank, Banco Urquijo, has been fined €500,000 ($605,899) by country’s finance ministry for failing to provide the names of account holders based in tax havens. The charge relates a routine....
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June 23, 2005
Spanish private bank, Banco Urquijo, has been fined €500,000 ($605,899) by country’s finance ministry for failing to provide the names of account holders based in tax havens.
The charge relates a routine....
