Bank secrecy (English Wikipedia)

Analysis of information sources in references of the Wikipedia article "Bank secrecy" in English language version.

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bloomberg.com

Bloomberg Surveillance (January 24, 2018). "Tidjane Thiam Says Markets and Volatility Are Going Up". Bloomberg News. Retrieved January 24, 2018.

doi.org

Enzmann, Matthias; Fischlin, Marc; Schneider, Markus (2004). "A Privacy-Friendly Loyalty System Based on Discrete Logarithms over Elliptic Curves". In Juels, Ari (ed.). Financial Cryptography. Lecture Notes in Computer Science. Vol. 3110. Berlin, Heidelberg: Springer. pp. 24–38. doi:10.1007/978-3-540-27809-2_4. ISBN 978-3-540-27809-2.
Young, Mary Alice (2013-07-05). "The exploitation of offshore financial centres: Banking confidentiality and money laundering". Journal of Money Laundering Control. 16 (3): 198–208. doi:10.1108/JMLC-01-2013-0004. ISSN 1368-5201.
Emmenegger, Patrick (March 2014). "The Politics of Financial Intransparency: The Case of Swiss Banking Secrecy". Swiss Political Science Review. 20 (1): 146–164. doi:10.1111/spsr.12092. ISSN 1424-7755.

emerald.com

Young, Mary Alice (2013-07-05). "The exploitation of offshore financial centres: Banking confidentiality and money laundering". Journal of Money Laundering Control. 16 (3): 198–208. doi:10.1108/JMLC-01-2013-0004. ISSN 1368-5201.

forbes.com

Gibson, Stuart (April 5, 2017). "Swiss Bank Secrecy—Their Lips Say Yes, But Their Eyes Say No". Forbes. Retrieved June 1, 2018.

investopedia.com

"Financial Privacy". Investopedia. November 17, 2008. Archived from the original on June 18, 2018. Retrieved June 16, 2018. It also prohibits the sharing of client information to affiliates of the institution as well. For example: A customer holds a checking account at a bank. The bank has an investment division as well as an insurance division. The bank may give information to the client about the other needs served by their external divisions, but not vice versa.

reuters.com

O'Donnell, John (January 30, 2018). "Global study names Switzerland as capital of bank secrecy". Reuters. Retrieved June 4, 2016.
Thomasson, Emma (April 18, 2013). "Special Report: The battle for the Swiss soul". Reuters. Retrieved May 19, 2018.

springer.com

link.springer.com

Enzmann, Matthias; Fischlin, Marc; Schneider, Markus (2004). "A Privacy-Friendly Loyalty System Based on Discrete Logarithms over Elliptic Curves". In Juels, Ari (ed.). Financial Cryptography. Lecture Notes in Computer Science. Vol. 3110. Berlin, Heidelberg: Springer. pp. 24–38. doi:10.1007/978-3-540-27809-2_4. ISBN 978-3-540-27809-2.

thekomisarscoop.com

Komisar, Lucy (April 4, 2003). "Offshore Banking: The Secret Threat to America". The Komisar Scoop. Retrieved May 18, 2018.

web.archive.org

"Financial Privacy". Investopedia. November 17, 2008. Archived from the original on June 18, 2018. Retrieved June 16, 2018. It also prohibits the sharing of client information to affiliates of the institution as well. For example: A customer holds a checking account at a bank. The bank has an investment division as well as an insurance division. The bank may give information to the client about the other needs served by their external divisions, but not vice versa.

wiley.com

onlinelibrary.wiley.com

Emmenegger, Patrick (March 2014). "The Politics of Financial Intransparency: The Case of Swiss Banking Secrecy". Swiss Political Science Review. 20 (1): 146–164. doi:10.1111/spsr.12092. ISSN 1424-7755.

worldcat.org

search.worldcat.org

Young, Mary Alice (2013-07-05). "The exploitation of offshore financial centres: Banking confidentiality and money laundering". Journal of Money Laundering Control. 16 (3): 198–208. doi:10.1108/JMLC-01-2013-0004. ISSN 1368-5201.
Emmenegger, Patrick (March 2014). "The Politics of Financial Intransparency: The Case of Swiss Banking Secrecy". Swiss Political Science Review. 20 (1): 146–164. doi:10.1111/spsr.12092. ISSN 1424-7755.