Bank secrecy (English Wikipedia)

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

refsWebsite

Global rank English rank

3doi.org

2^nd place

2reuters.com

49^th place

47^th place

2worldcat.org

5^th place

1forbes.com

54^th place

48^th place

1bloomberg.com

99^th place

77^th place

1thelawdictionary.org

low place

1web.archive.org

1^st place

1investopedia.com

1,135^th place

859^th place

1springer.com

274^th place

309^th place

1emerald.com

7,184^th place

6,348^th place

1thekomisarscoop.com

low place

1wiley.com

222^nd place

297^th place

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.

thelawdictionary.org

"Black's Law Dictionary: Bank Secrecy". The Law Dictionary. December 12, 2012. Retrieved June 1, 2018. The bank's promise to keep financial affairs and dealings of the customer confidential. This doesn't apply to credit information that is shared freely. Certain information must also be made available due to antiterrorist legislation.

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

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.