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bank secrecy - traducción al Inglés
bank secrecy
![income tax evasion]] in the 1930s.](https://commons.wikimedia.org/wiki/Special:FilePath/Al Capone in 1930.jpg?width=200 "income tax evasion]] in the 1930s.")
THE AGREEMENT BETWEEN A FINANCIAL INSTITUTION AND ITS CLIENT
Financial privacy; Bank Secrecy; Banking secrecy; Bank privacy; Pseudonymous banking; Privacy (financial); Secrecy haven; Anonymous banking; Secrecy jurisdiction; Bank-client confidentiality; Bank–client confidentiality; Banker–client privilege; Banker-client privilege; Banking privacy; Bank safety; Banking safety; Banking discretion; Bank discretion; Financial secrecy; Financial confidentiality; Financial privilege; Banker privilege; Banking confidentiality; Bank confidentiality
Bank geheimhouding
run on the bank
![10 [[livres tournois]] banknote issued by Banque Royale, France, 1720. In 1720, shareholders demanded cash payment, leading to a run on the bank and financial chaos in France. On display at the British Museum.](https://commons.wikimedia.org/wiki/Special:FilePath/10 livres tournois banknote issued by Banque Royale, France, 1720. On display at the British Museum.jpg?width=200 "10 [[livres tournois]] banknote issued by Banque Royale, France, 1720. In 1720, shareholders demanded cash payment, leading to a run on the bank and financial chaos in France. On display at the British Museum.")
![Bank run during the [[Great Depression]] in the United States, February 1933.](https://commons.wikimedia.org/wiki/Special:FilePath/Bank Run in Michigan, USA, February 1933.jpg?width=200 "Bank run during the [[Great Depression]] in the United States, February 1933.")
![Bank Holiday in March 1933]] when there were massive bank runs across the United States.](https://commons.wikimedia.org/wiki/Special:FilePath/Money supply during the great depression era.png?width=200 "Bank Holiday in March 1933]] when there were massive bank runs across the United States.")
![A run on a [[Bank of East Asia]] branch in Hong Kong, caused by "malicious rumours" in 2008](https://commons.wikimedia.org/wiki/Special:FilePath/Response of malicious rumours of BEA on 24 Sept 2008.jpg?width=200 "A run on a [[Bank of East Asia]] branch in Hong Kong, caused by \"malicious rumours\" in 2008")
![A poster for the 1896 Broadway [[melodrama]] ''The War of Wealth'' depicts a 19th-century bank run in the U.S.](https://commons.wikimedia.org/wiki/Special:FilePath/War of wealth bank run poster.jpg?width=200 "A poster for the 1896 Broadway [[melodrama]] ''The War of Wealth'' depicts a 19th-century bank run in the U.S.")
BANKING CRISIS WHEN MANY CLIENTS WITHDRAW THEIR MONEY FROM A BANK, BECAUSE THEY BELIEVE THE BANK MAY CEASE TO FUNCTION IN THE NEAR FUTURE
Run on the bank; Banking crisis; Run on the banks; Banking panic; Bank panic; Bank runs; Systemic banking crisis; Systemic banking crises; Silent run; Bank crisis; Bank Insolvency; Bank crises; Run on a bank; Banking run
stormloop op de bank (voor het opnemen van geld)
bank run
BANKING CRISIS WHEN MANY CLIENTS WITHDRAW THEIR MONEY FROM A BANK, BECAUSE THEY BELIEVE THE BANK MAY CEASE TO FUNCTION IN THE NEAR FUTURE
Run on the bank; Banking crisis; Run on the banks; Banking panic; Bank panic; Bank runs; Systemic banking crisis; Systemic banking crises; Silent run; Bank crisis; Bank Insolvency; Bank crises; Run on a bank; Banking run
stormloop op de bank (het weghalen van het geld dat op de rekening staat door het verlies van geloof in de bank van het publiek)
Definición
secret
I
adj.
1) strictly secret
2) most; top secret
3) to keep smt. secret (from smb.)
II
n.
1) to make a secret of smt.
2) to guard, keep a secret
3) to betray, blurt out, divulge, reveal a secret
4) to ferret out, uncover a secret
5) a closely guarded; military; open; state; trade secret
6) in secret (to meet in secret)
Wikipedia
Bank secrecy
Banking secrecy, alternately known as financial privacy, banking discretion, or bank safety,Guex (2000), p. 240 is a conditional agreement between a bank and its clients that all foregoing activities remain secure, confidential, and private.
Ejemplos de uso de bank secrecy
1. Treasury Department‘s Bank Secrecy Act Advisory Group.'4; The U.S. government uses the Bank Secrecy Act to fight drug trafficking, money laundering and other crimes.
2. Mattoso has been charged by police with violating bank secrecy laws.
3. In Switzerland, she campaigned against the bank secrecy for which Swiss financial institutions are famous.
4. HSBC refused to tell the Senate investigators who owned Apexside, pleading local bank secrecy laws.
5. Mr Roth stopped short of saying that compliance was hurting business by endangering Switzerland‘s legendary reputation for bank secrecy.