Swiss Regulator Gives Italian Clients Secrecy Loophole
Swiss banks operating in Italy will not be compelled to reveal the identity of beneficial owners of assets deposited with them by Italian firms known as "fiduciarie statiche" after a new ruling by the....
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February 5, 2007
Swiss banks operating in Italy will not be compelled to reveal the identity of beneficial owners of assets deposited with them by Italian firms known as "fiduciarie statiche" after a new ruling by the....
