04-12-2011, 01:16 AM
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Confirmed User
Join Date: Mar 2002
Location: asia
Posts: 5,590
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Quote:
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Bank Secrecy ? Belize practices bank secrecy. The banks we refer clients to will not enforce civil judgments or comply with subpoenas from other countries. Any requests to share information regarding a criminal case would need to go through the Belize Government. Generally the Government would want to see a criminal case on file in the national courts requesting the information. Belize does not do fishing expeditions for other countries wishing to see who has a bank account there from their country.
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http://www.panamalaw.org/bank_account_in_belize.html |
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