Quote:
Originally posted by Webby
The prime cause for concern is money laundering and drug dealing - ie Russians walking thru the door with suitcases of cash.
Other than that, they really don't care - it is not their business to be supplying other jurisdictions with your personal data - this is, in fact, a criminal offence in most offshore areas to disclose client information. They don't care about your tax problems in whatever country you reside - that's your problem :-)
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What about the United States govt (i.e. FBI.) asking questions?
What are they obligated to do then if anything, and will they keep private information PRIVATE?
Do you have a recommendation of a good bank which is secure and respectable for their privacy policy, etc?