Explore: Foreign Bank Accounts

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Source: The Open Library

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1Nazi Gold

By

Book's cover

“Nazi Gold” Metadata:

  • Title: Nazi Gold
  • Author:
  • Language: English
  • Number of Pages: Median: 460
  • Publisher: ➤  Diane Pub Co - New Horizon Press
  • Publish Date:
  • Publish Location: Far Hills, N.J

“Nazi Gold” Subjects and Themes:

Edition Identifiers:

Access and General Info:

  • First Year Published: 1998
  • Is Full Text Available: Yes
  • Is The Book Public: No
  • Access Status: Borrowable

Online Access

Downloads Are Not Available:

The book is not public therefore the download links will not allow the download of the entire book, however, borrowing the book online is available.

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2Nazi gold

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Book's cover

“Nazi gold” Metadata:

  • Title: Nazi gold
  • Author:
  • Language: English
  • Number of Pages: Median: 393
  • Publisher: ➤  HarperPerennial - HarperCollins
  • Publish Date:
  • Publish Location: New York

“Nazi gold” Subjects and Themes:

Edition Identifiers:

Access and General Info:

  • First Year Published: 1997
  • Is Full Text Available: Yes
  • Is The Book Public: No
  • Access Status: Borrowable

Online Access

Downloads Are Not Available:

The book is not public therefore the download links will not allow the download of the entire book, however, borrowing the book online is available.

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3Blood Money

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Book's cover

“Blood Money” Metadata:

  • Title: Blood Money
  • Author:
  • Number of Pages: Median: 320
  • Publisher: HarperCollins - Pan Books
  • Publish Date:

“Blood Money” Subjects and Themes:

Edition Identifiers:

Access and General Info:

  • First Year Published: 1997
  • Is Full Text Available: Yes
  • Is The Book Public: No
  • Access Status: Borrowable

Online Access

Downloads Are Not Available:

The book is not public therefore the download links will not allow the download of the entire book, however, borrowing the book online is available.

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4The clap of silent thunder

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Book's cover

“The clap of silent thunder” Metadata:

  • Title: The clap of silent thunder
  • Author:
  • Language: English
  • Number of Pages: Median: 252
  • Publisher: Random House - Allen
  • Publish Date:
  • Publish Location: New York - London

“The clap of silent thunder” Subjects and Themes:

Edition Identifiers:

Access and General Info:

  • First Year Published: 1957
  • Is Full Text Available: Yes
  • Is The Book Public: No
  • Access Status: Borrowable

Online Access

Downloads Are Not Available:

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5Trust

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Book's cover

“Trust” Metadata:

  • Title: Trust
  • Author:
  • Language: English
  • Number of Pages: Median: 304
  • Publisher: Greenleaf Book Group Press
  • Publish Date:

“Trust” Subjects and Themes:

Edition Identifiers:

First Setence:

""Where is everyone?" Eric shoved the empty champagne bottle, top down, into the ice bucket."

Access and General Info:

  • First Year Published: 2006
  • Is Full Text Available: Yes
  • Is The Book Public: No
  • Access Status: Borrowable

Online Access

Downloads Are Not Available:

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6L'Or nazi

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Book's cover

“L'Or nazi” Metadata:

  • Title: L'Or nazi
  • Author:
  • Language: fre
  • Number of Pages: Median: 377
  • Publisher: Plon
  • Publish Date:
  • Publish Location: [Paris]

“L'Or nazi” Subjects and Themes:

Edition Identifiers:

Access and General Info:

  • First Year Published: 1997
  • Is Full Text Available: Yes
  • Is The Book Public: No
  • Access Status: Borrowable

Online Access

Downloads Are Not Available:

The book is not public therefore the download links will not allow the download of the entire book, however, borrowing the book online is available.

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7How and why Americans go offshore

By

Book's cover

“How and why Americans go offshore” Metadata:

  • Title: ➤  How and why Americans go offshore
  • Author:
  • Language: English
  • Number of Pages: Median: 327
  • Publisher: Haynes & Associates Pub.
  • Publish Date:
  • Publish Location: Cupertino, Calif

“How and why Americans go offshore” Subjects and Themes:

Edition Identifiers:

Access and General Info:

  • First Year Published: 1994
  • Is Full Text Available: Yes
  • Is The Book Public: No
  • Access Status: Borrowable

Online Access

Downloads Are Not Available:

The book is not public therefore the download links will not allow the download of the entire book, however, borrowing the book online is available.

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8Swiss banks and Jewish souls

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Book's cover

“Swiss banks and Jewish souls” Metadata:

  • Title: Swiss banks and Jewish souls
  • Authors:
  • Language: English
  • Number of Pages: Median: 294
  • Publisher: ➤  Transaction Publishers - Taylor & Francis Group
  • Publish Date:

“Swiss banks and Jewish souls” Subjects and Themes:

Edition Identifiers:

Access and General Info:

  • First Year Published: 1999
  • Is Full Text Available: Yes
  • Is The Book Public: No
  • Access Status: Printdisabled

Online Access

Downloads Are Not Available:

The book is not public therefore the download links will not allow the download of the entire book, however, borrowing the book online is available.

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    9Report on dormant accounts of victims of Nazi persecution in Swiss banks =

    By

    Book's cover

    “Report on dormant accounts of victims of Nazi persecution in Swiss banks =” Metadata:

    • Title: ➤  Report on dormant accounts of victims of Nazi persecution in Swiss banks =
    • Author: ➤  
    • Languages: fre - English
    • Number of Pages: Median: 27
    • Publisher: Staempfli Publishers
    • Publish Date:
    • Publish Location: Berne

    “Report on dormant accounts of victims of Nazi persecution in Swiss banks =” Subjects and Themes:

    Edition Identifiers:

    Access and General Info:

    • First Year Published: 1999
    • Is Full Text Available: No
    • Is The Book Public: No
    • Access Status: No_ebook

    Online Marketplaces

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    10Nazi Gold

    By

    Book's cover

    “Nazi Gold” Metadata:

    • Title: Nazi Gold
    • Author:
    • Language: English
    • Number of Pages: Median: 834
    • Publisher: ➤  Stationery Office Books (TSO) - The Stationery Office
    • Publish Date:
    • Publish Location: London

    “Nazi Gold” Subjects and Themes:

    Edition Identifiers:

    Access and General Info:

    • First Year Published: 1998
    • Is Full Text Available: No
    • Is The Book Public: No
    • Access Status: No_ebook

    Online Access

    Downloads Are Not Available:

    The book is not public therefore the download links will not allow the download of the entire book, however, borrowing the book online is available.

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      11Foreign bank account reporting compliance guide

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      “Foreign bank account reporting compliance guide” Metadata:

      • Title: ➤  Foreign bank account reporting compliance guide
      • Author:
      • Language: English
      • Publisher: CCH
      • Publish Date:
      • Publish Location: Chicago, IL

      “Foreign bank account reporting compliance guide” Subjects and Themes:

      Edition Identifiers:

      Access and General Info:

      • First Year Published: 2012
      • Is Full Text Available: No
      • Is The Book Public: No
      • Access Status: No_ebook

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      12Shadows of World War II

      By

      “Shadows of World War II” Metadata:

      • Title: Shadows of World War II
      • Authors:
      • Language: English
      • Number of Pages: Median: 70
      • Publisher: NZZ - Neue Züricher Zeitung
      • Publish Date:
      • Publish Location: Zürich, Switzerland - Zürich

      “Shadows of World War II” Subjects and Themes:

      Edition Identifiers:

      Access and General Info:

      • First Year Published: 1997
      • Is Full Text Available: No
      • Is The Book Public: No
      • Access Status: No_ebook

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      13Nachrichtenlose Verm ogen bei Schweizer Banken: Depots, Konten und Safes von Opfern des nationalsozialistischen Regimes und Restitutionsprobleme in der Nachkriegszeit

      By

      Book's cover

      “Nachrichtenlose Verm ogen bei Schweizer Banken: Depots, Konten und Safes von Opfern des nationalsozialistischen Regimes und Restitutionsprobleme in der Nachkriegszeit” Metadata:

      • Title: ➤  Nachrichtenlose Verm ogen bei Schweizer Banken: Depots, Konten und Safes von Opfern des nationalsozialistischen Regimes und Restitutionsprobleme in der Nachkriegszeit
      • Authors:
      • Language: ger
      • Number of Pages: Median: 543
      • Publisher: Chronos Verlag - Gva & Frieden
      • Publish Date:
      • Publish Location: Z urich

      “Nachrichtenlose Verm ogen bei Schweizer Banken: Depots, Konten und Safes von Opfern des nationalsozialistischen Regimes und Restitutionsprobleme in der Nachkriegszeit” Subjects and Themes:

      Edition Identifiers:

      Access and General Info:

      • First Year Published: 2001
      • Is Full Text Available: No
      • Is The Book Public: No
      • Access Status: No_ebook

      Online Access

      Downloads Are Not Available:

      The book is not public therefore the download links will not allow the download of the entire book, however, borrowing the book online is available.

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        14Erpresste Schweiz

        By

        “Erpresste Schweiz” Metadata:

        • Title: Erpresste Schweiz
        • Author: ➤  
        • Language: ger
        • Number of Pages: Median: 206
        • Publisher: Th. Gut - Th. Gut & Co. Verlag
        • Publish Date:
        • Publish Location: Stäfa - St afa

        “Erpresste Schweiz” Subjects and Themes:

        Edition Identifiers:

        Access and General Info:

        • First Year Published: 2002
        • Is Full Text Available: No
        • Is The Book Public: No
        • Access Status: No_ebook

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        15Current developments in Holocaust assets restitution

        hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fifth Congress, second session, on the Swiss banks, the 1946 Washington accord, and the current developments in Holocaust assets restitution, July 22, 1998.

        By

        Book's cover

        “Current developments in Holocaust assets restitution” Metadata:

        • Title: ➤  Current developments in Holocaust assets restitution
        • Author: ➤  
        • Language: English
        • Number of Pages: Median: 81
        • Publisher: ➤  U.S. G.P.O. - For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office
        • Publish Date:
        • Publish Location: Washington

        “Current developments in Holocaust assets restitution” Subjects and Themes:

        Edition Identifiers:

        Access and General Info:

        • First Year Published: 1999
        • Is Full Text Available: No
        • Is The Book Public: No
        • Access Status: No_ebook

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        16Der Milliarden-Deal

        By

        Book's cover

        “Der Milliarden-Deal” Metadata:

        • Title: Der Milliarden-Deal
        • Author:
        • Language: ger
        • Number of Pages: Median: 251
        • Publisher: Bilanz, Basler Zeitung
        • Publish Date:
        • Publish Location: Zürich

        “Der Milliarden-Deal” Subjects and Themes:

        Edition Identifiers:

        Access and General Info:

        • First Year Published: 1999
        • Is Full Text Available: No
        • Is The Book Public: No
        • Access Status: No_ebook

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        17Taxation

        By

        “Taxation” Metadata:

        • Title: Taxation
        • Author:
        • Language: English
        • Number of Pages: Median: 46
        • Publisher: ➤  United States Department of State
        • Publish Date:
        • Publish Location: Washington, D.C.]

        “Taxation” Subjects and Themes:

        Edition Identifiers:

        Access and General Info:

        • First Year Published: 2014
        • Is Full Text Available: No
        • Is The Book Public: No
        • Access Status: No_ebook

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        18Taxation

        By

        “Taxation” Metadata:

        • Title: Taxation
        • Author:
        • Language: English
        • Number of Pages: Median: 43
        • Publisher: ➤  United States Department of State
        • Publish Date:
        • Publish Location: Washington, D.C.]

        “Taxation” Subjects and Themes:

        Edition Identifiers:

        Access and General Info:

        • First Year Published: 2014
        • Is Full Text Available: No
        • Is The Book Public: No
        • Access Status: No_ebook

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        19Taxation

        By

        “Taxation” Metadata:

        • Title: Taxation
        • Author:
        • Language: English
        • Number of Pages: Median: 38
        • Publisher: ➤  United States Department of State
        • Publish Date:
        • Publish Location: Washington, D.C.]

        “Taxation” Subjects and Themes:

        Edition Identifiers:

        Access and General Info:

        • First Year Published: 2014
        • Is Full Text Available: No
        • Is The Book Public: No
        • Access Status: No_ebook

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        20Taxation

        By

        “Taxation” Metadata:

        • Title: Taxation
        • Author:
        • Languages: English - fre
        • Number of Pages: Median: 98
        • Publisher: ➤  United States Department of State
        • Publish Date:
        • Publish Location: Washington, D.C.]

        “Taxation” Subjects and Themes:

        Edition Identifiers:

        Access and General Info:

        • First Year Published: 2014
        • Is Full Text Available: No
        • Is The Book Public: No
        • Access Status: No_ebook

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        21Bergier--was bleibt?

        By

        “Bergier--was bleibt?” Metadata:

        • Title: Bergier--was bleibt?
        • Authors:
        • Language: English
        • Number of Pages: Median: 86
        • Publisher: NZZ
        • Publish Date:
        • Publish Location: Zürich

        “Bergier--was bleibt?” Subjects and Themes:

        Edition Identifiers:

        Access and General Info:

        • First Year Published: 2002
        • Is Full Text Available: No
        • Is The Book Public: No
        • Access Status: No_ebook

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        22Rapport sur les comptes dormants des victimes des persécutions nazies dans les banques suisses

        By

        “Rapport sur les comptes dormants des victimes des persécutions nazies dans les banques suisses” Metadata:

        • Title: ➤  Rapport sur les comptes dormants des victimes des persécutions nazies dans les banques suisses
        • Author: ➤  
        • Language: fre
        • Number of Pages: Median: 27
        • Publisher: Staempfli
        • Publish Date:
        • Publish Location: Berne

        “Rapport sur les comptes dormants des victimes des persécutions nazies dans les banques suisses” Subjects and Themes:

        Edition Identifiers:

        Access and General Info:

        • First Year Published: 1999
        • Is Full Text Available: No
        • Is The Book Public: No
        • Access Status: No_ebook

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        23Report on dormant accounts of victims of Nazi persecution in Swiss banks

        By

        “Report on dormant accounts of victims of Nazi persecution in Swiss banks” Metadata:

        • Title: ➤  Report on dormant accounts of victims of Nazi persecution in Swiss banks
        • Author: ➤  
        • Language: English
        • Publisher: Staempfli Publishers
        • Publish Date:
        • Publish Location: Berne

        “Report on dormant accounts of victims of Nazi persecution in Swiss banks” Subjects and Themes:

        Edition Identifiers:

        Access and General Info:

        • First Year Published: 1999
        • Is Full Text Available: No
        • Is The Book Public: No
        • Access Status: No_ebook

        Online Marketplaces

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        24Reporting foreign accounts to IRS

        By

        “Reporting foreign accounts to IRS” Metadata:

        • Title: ➤  Reporting foreign accounts to IRS
        • Author: ➤  
        • Language: English
        • Number of Pages: Median: 32
        • Publisher: ➤  U.S. Govt. Accountability Office
        • Publish Date:
        • Publish Location: Washington, D.C.]

        “Reporting foreign accounts to IRS” Subjects and Themes:

        Edition Identifiers:

        Access and General Info:

        • First Year Published: 2012
        • Is Full Text Available: No
        • Is The Book Public: No
        • Access Status: No_ebook

        Online Access

        Downloads Are Not Available:

        The book is not public therefore the download links will not allow the download of the entire book, however, borrowing the book online is available.

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          25Foreign account reporting requirements

          By

          “Foreign account reporting requirements” Metadata:

          • Title: ➤  Foreign account reporting requirements
          • Author: ➤  
          • Language: English
          • Number of Pages: Median: 20
          • Publisher: ➤  U.S. Govt. Accountability Office
          • Publish Date:
          • Publish Location: Washington, D.C.]

          “Foreign account reporting requirements” Subjects and Themes:

          Edition Identifiers:

          Access and General Info:

          • First Year Published: 2012
          • Is Full Text Available: No
          • Is The Book Public: No
          • Access Status: No_ebook

          Online Access

          Downloads Are Not Available:

          The book is not public therefore the download links will not allow the download of the entire book, however, borrowing the book online is available.

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            26The disposition of assets deposited in Swiss banks by missing Nazi victims

            Hearing before the Committee on Banking and Financial Services, House of Representatives, ... Congress, second session, December 11, 1996

            By

            Book's cover

            “The disposition of assets deposited in Swiss banks by missing Nazi victims” Metadata:

            • Title: ➤  The disposition of assets deposited in Swiss banks by missing Nazi victims
            • Author:
            • Language: English
            • Number of Pages: Median: 549
            • Publisher: ➤  For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office
            • Publish Date:

            “The disposition of assets deposited in Swiss banks by missing Nazi victims” Subjects and Themes:

            Edition Identifiers:

            Access and General Info:

            • First Year Published: 1997
            • Is Full Text Available: No
            • Is The Book Public: No
            • Access Status: No_ebook

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            27Taxation

            By

            “Taxation” Metadata:

            • Title: Taxation
            • Author:
            • Languages: ➤  English - Spanish; Castilian - español, castellano
            • Number of Pages: Median: 83
            • Publisher: ➤  United States Department of State
            • Publish Date:
            • Publish Location: Washington, D.C.]

            “Taxation” Subjects and Themes:

            Edition Identifiers:

            Access and General Info:

            • First Year Published: 2014
            • Is Full Text Available: No
            • Is The Book Public: No
            • Access Status: No_ebook

            Online Marketplaces

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            28Taxation

            By

            “Taxation” Metadata:

            • Title: Taxation
            • Author:
            • Languages: English - ger
            • Number of Pages: Median: 87
            • Publisher: ➤  United States Department of State
            • Publish Date:
            • Publish Location: Washington, D.C.]

            “Taxation” Subjects and Themes:

            Edition Identifiers:

            Access and General Info:

            • First Year Published: 2014
            • Is Full Text Available: No
            • Is The Book Public: No
            • Access Status: No_ebook

            Online Marketplaces

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            29Taxation

            By

            “Taxation” Metadata:

            • Title: Taxation
            • Author:
            • Language: English
            • Number of Pages: Median: 51
            • Publisher: ➤  United States Department of State
            • Publish Date:
            • Publish Location: Washington, D.C.]

            “Taxation” Subjects and Themes:

            Edition Identifiers:

            Access and General Info:

            • First Year Published: 2014
            • Is Full Text Available: No
            • Is The Book Public: No
            • Access Status: No_ebook

            Online Marketplaces

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            30Taxation

            By

            “Taxation” Metadata:

            • Title: Taxation
            • Author:
            • Language: English
            • Number of Pages: Median: 50
            • Publisher: ➤  United States Department of State
            • Publish Date:
            • Publish Location: Washington, D.C.]

            “Taxation” Subjects and Themes:

            Edition Identifiers:

            Access and General Info:

            • First Year Published: 2014
            • Is Full Text Available: No
            • Is The Book Public: No
            • Access Status: No_ebook

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            31Taxation

            By

            “Taxation” Metadata:

            • Title: Taxation
            • Author:
            • Language: English
            • Number of Pages: Median: 50
            • Publisher: ➤  United States Department of State
            • Publish Date:
            • Publish Location: Washington, D.C.]

            “Taxation” Subjects and Themes:

            Edition Identifiers:

            Access and General Info:

            • First Year Published: 2014
            • Is Full Text Available: No
            • Is The Book Public: No
            • Access Status: No_ebook

            Online Marketplaces

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            32Taxation

            By

            “Taxation” Metadata:

            • Title: Taxation
            • Author:
            • Language: English
            • Number of Pages: Median: 53
            • Publisher: ➤  United States Department of State
            • Publish Date:
            • Publish Location: Washington, D.C.]

            “Taxation” Subjects and Themes:

            Edition Identifiers:

            Access and General Info:

            • First Year Published: 2014
            • Is Full Text Available: No
            • Is The Book Public: No
            • Access Status: No_ebook

            Online Marketplaces

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            33Taxation

            By

            “Taxation” Metadata:

            • Title: Taxation
            • Author:
            • Language: English
            • Number of Pages: Median: 51
            • Publisher: ➤  United States Department of State
            • Publish Date:
            • Publish Location: Washington, D.C.]

            “Taxation” Subjects and Themes:

            Edition Identifiers:

            Access and General Info:

            • First Year Published: 2014
            • Is Full Text Available: No
            • Is The Book Public: No
            • Access Status: No_ebook

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            34Swiss banks and attempts to recover assets belonging to the victims of the Holocaust

            hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fifth Congress, first session on the inquiry into the assets of Holocaust victims deposited in Swiss banks and the issues surrounding the recovery and restoration of gold and other assets looted by Nazi Germany during World War II, and the acts of restitution which must follow, Thursday, May 15, 1997.

            By

            Book's cover

            “Swiss banks and attempts to recover assets belonging to the victims of the Holocaust” Metadata:

            • Title: ➤  Swiss banks and attempts to recover assets belonging to the victims of the Holocaust
            • Author: ➤  
            • Language: English
            • Number of Pages: Median: 625
            • Publisher: ➤  For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office - U.S. G.P.O.
            • Publish Date:
            • Publish Location: Washington

            “Swiss banks and attempts to recover assets belonging to the victims of the Holocaust” Subjects and Themes:

            Edition Identifiers:

            Access and General Info:

            • First Year Published: 1997
            • Is Full Text Available: No
            • Is The Book Public: No
            • Access Status: No_ebook

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            35Swiss banks and the shredding of Holocaust era documents

            hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fifth Congress, first session ... Tuesday, May 6, 1997.

            By

            Book's cover

            “Swiss banks and the shredding of Holocaust era documents” Metadata:

            • Title: ➤  Swiss banks and the shredding of Holocaust era documents
            • Author: ➤  
            • Language: English
            • Number of Pages: Median: 29
            • Publisher: ➤  For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office - U.S. G.P.O.
            • Publish Date:
            • Publish Location: Washington

            “Swiss banks and the shredding of Holocaust era documents” Subjects and Themes:

            Edition Identifiers:

            Access and General Info:

            • First Year Published: 1997
            • Is Full Text Available: No
            • Is The Book Public: No
            • Access Status: No_ebook

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            36Swiss banks and the status of assets of Holocaust survivors or heirs

            hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fourth Congress, second session, on the circumstances surrounding the deposit of assets into Swiss banks by European Jews and others, the methodology utilized by the financial institutions in recording and maintaining these accounts, and the response by Swiss banks to claims and inquiries made by Holocaust survivors or heirs regarding these accounts, April 23, 1996.

            By

            Book's cover

            “Swiss banks and the status of assets of Holocaust survivors or heirs” Metadata:

            • Title: ➤  Swiss banks and the status of assets of Holocaust survivors or heirs
            • Author: ➤  
            • Language: English
            • Number of Pages: Median: 73
            • Publisher: ➤  For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office - U.S. G.P.O.
            • Publish Date:
            • Publish Location: Washington

            “Swiss banks and the status of assets of Holocaust survivors or heirs” Subjects and Themes:

            Edition Identifiers:

            Access and General Info:

            • First Year Published: 1996
            • Is Full Text Available: No
            • Is The Book Public: No
            • Access Status: No_ebook

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            37Secret foreign bank accounts

            By

            “Secret foreign bank accounts” Metadata:

            • Title: Secret foreign bank accounts
            • Author:
            • Language: English
            • Number of Pages: Median: 72
            • Publisher: Practising Law Institute
            • Publish Date:
            • Publish Location: New York

            “Secret foreign bank accounts” Subjects and Themes:

            Edition Identifiers:

            Access and General Info:

            • First Year Published: 1971
            • Is Full Text Available: No
            • Is The Book Public: No
            • Access Status: No_ebook

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            38Secret foreign bank accounts, 1978

            By

            “Secret foreign bank accounts, 1978” Metadata:

            • Title: ➤  Secret foreign bank accounts, 1978
            • Author:
            • Language: English
            • Number of Pages: Median: 224
            • Publisher: Practising Law Institute
            • Publish Date:
            • Publish Location: New York

            “Secret foreign bank accounts, 1978” Subjects and Themes:

            Edition Identifiers:

            Access and General Info:

            • First Year Published: 1978
            • Is Full Text Available: No
            • Is The Book Public: No
            • Access Status: No_ebook

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            39The complete guide to FATCA

            By

            “The complete guide to FATCA” Metadata:

            • Title: The complete guide to FATCA
            • Author:
            • Language: English
            • Publisher: FATCA Analysts, LLC
            • Publish Date:
            • Publish Location: Middletown, NY, USA

            “The complete guide to FATCA” Subjects and Themes:

            Edition Identifiers:

            Access and General Info:

            • First Year Published: 2014
            • Is Full Text Available: No
            • Is The Book Public: No
            • Access Status: No_ebook

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            40Secret foreign bank accounts, 1973

            By

            “Secret foreign bank accounts, 1973” Metadata:

            • Title: ➤  Secret foreign bank accounts, 1973
            • Author:
            • Language: English
            • Number of Pages: Median: 112
            • Publisher: Practising Law Institute
            • Publish Date:
            • Publish Location: New York

            “Secret foreign bank accounts, 1973” Subjects and Themes:

            Edition Identifiers:

            Access and General Info:

            • First Year Published: 1973
            • Is Full Text Available: No
            • Is The Book Public: No
            • Access Status: No_ebook

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            41Nerezidentu noguldīijumi Latvijas bankās

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            “Nerezidentu noguldīijumi Latvijas bankās” Metadata:

            • Title: ➤  Nerezidentu noguldīijumi Latvijas bankās
            • Author:
            • Language: lav
            • Number of Pages: Median: 89
            • Publisher: ➤  Latvijas Zinātn̦u akadēmijas Ekonomikas institūts
            • Publish Date:
            • Publish Location: Rīga

            “Nerezidentu noguldīijumi Latvijas bankās” Subjects and Themes:

            Edition Identifiers:

            Access and General Info:

            • First Year Published: 2006
            • Is Full Text Available: No
            • Is The Book Public: No
            • Access Status: No_ebook

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            42Geheim-Depot Schweiz

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            Book's cover

            “Geheim-Depot Schweiz” Metadata:

            • Title: Geheim-Depot Schweiz
            • Author:
            • Language: ger
            • Number of Pages: Median: 320
            • Publisher: List
            • Publish Date:
            • Publish Location: München

            “Geheim-Depot Schweiz” Subjects and Themes:

            Edition Identifiers:

            Access and General Info:

            • First Year Published: 1997
            • Is Full Text Available: No
            • Is The Book Public: No
            • Access Status: No_ebook

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            43FATCA - das Kompendium

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            “FATCA - das Kompendium” Metadata:

            • Title: FATCA - das Kompendium
            • Author:
            • Language: ger
            • Number of Pages: Median: 328
            • Publisher: PASS-IT-Consulting
            • Publish Date:
            • Publish Location: Aschaffenburg

            “FATCA - das Kompendium” Subjects and Themes:

            Edition Identifiers:

            Access and General Info:

            • First Year Published: 2012
            • Is Full Text Available: No
            • Is The Book Public: No
            • Access Status: No_ebook

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            44Kommentare seit dem Settlement of claims over dormant Holocaust bank accounts

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            “Kommentare seit dem Settlement of claims over dormant Holocaust bank accounts” Metadata:

            • Title: ➤  Kommentare seit dem Settlement of claims over dormant Holocaust bank accounts
            • Author:
            • Language: ger
            • Publisher: A. Heim-Lauchenauer
            • Publish Date:
            • Publish Location: Basel

            “Kommentare seit dem Settlement of claims over dormant Holocaust bank accounts” Subjects and Themes:

            Edition Identifiers:

            Access and General Info:

            • First Year Published: 2002
            • Is Full Text Available: No
            • Is The Book Public: No
            • Access Status: No_ebook

            Online Access

            Downloads Are Not Available:

            The book is not public therefore the download links will not allow the download of the entire book, however, borrowing the book online is available.

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              45Nachrichtenlose Vermögen bei Schweizer Banken

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              “Nachrichtenlose Vermögen bei Schweizer Banken” Metadata:

              • Title: ➤  Nachrichtenlose Vermögen bei Schweizer Banken
              • Author:
              • Language: ger
              • Number of Pages: Median: 543
              • Publisher: Chronos
              • Publish Date:
              • Publish Location: Zürich

              “Nachrichtenlose Vermögen bei Schweizer Banken” Subjects and Themes:

              Edition Identifiers:

              Access and General Info:

              • First Year Published: 2001
              • Is Full Text Available: No
              • Is The Book Public: No
              • Access Status: No_ebook

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              46Blood money

              By

              “Blood money” Metadata:

              • Title: Blood money
              • Author:
              • Language: English
              • Number of Pages: Median: 304
              • Publisher: Macmillan
              • Publish Date:
              • Publish Location: London

              “Blood money” Subjects and Themes:

              Edition Identifiers:

              Access and General Info:

              • First Year Published: 1997
              • Is Full Text Available: No
              • Is The Book Public: No
              • Access Status: No_ebook

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              47Issues in Germany, Austria, and Switzerland

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              Book's cover

              “Issues in Germany, Austria, and Switzerland” Metadata:

              • Title: ➤  Issues in Germany, Austria, and Switzerland
              • Author:
              • Language: English
              • Number of Pages: Median: 202
              • Publisher: Greenwood Press
              • Publish Date:
              • Publish Location: Westport, Conn

              “Issues in Germany, Austria, and Switzerland” Subjects and Themes:

              Edition Identifiers:

              Access and General Info:

              • First Year Published: 2003
              • Is Full Text Available: Yes
              • Is The Book Public: No
              • Access Status: Printdisabled

              Online Access

              Downloads Are Not Available:

              The book is not public therefore the download links will not allow the download of the entire book, however, borrowing the book online is available.

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                48Meiguo bao shui yu cai chan jie lu

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                “Meiguo bao shui yu cai chan jie lu” Metadata:

                • Title: ➤  Meiguo bao shui yu cai chan jie lu
                • Authors:
                • Language: chi
                • Number of Pages: Median: 569
                • Publisher: ➤  Hafo ren chu ban you xian gong si
                • Publish Date:
                • Publish Location: Taibei Shi

                “Meiguo bao shui yu cai chan jie lu” Subjects and Themes:

                Edition Identifiers:

                Access and General Info:

                • First Year Published: 2011
                • Is Full Text Available: No
                • Is The Book Public: No
                • Access Status: No_ebook

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                49Zui xin Meiguo bao shui yu hai wai cai chan jie lu

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                “Zui xin Meiguo bao shui yu hai wai cai chan jie lu” Metadata:

                • Title: ➤  Zui xin Meiguo bao shui yu hai wai cai chan jie lu
                • Author:
                • Language: chi
                • Number of Pages: Median: 616
                • Publisher: ➤  Hafo ren chu ban you xian gong si
                • Publish Date:
                • Publish Location: Taibei Shi

                “Zui xin Meiguo bao shui yu hai wai cai chan jie lu” Subjects and Themes:

                Edition Identifiers:

                Access and General Info:

                • First Year Published: 2016
                • Is Full Text Available: No
                • Is The Book Public: No
                • Access Status: No_ebook

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                50Fu Meiguo yi min, tou zi

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                “Fu Meiguo yi min, tou zi” Metadata:

                • Title: Fu Meiguo yi min, tou zi
                • Author:
                • Language: chi
                • Number of Pages: Median: 473
                • Publisher: Fa lü chu ban she
                • Publish Date:
                • Publish Location: Beijing Shi

                “Fu Meiguo yi min, tou zi” Subjects and Themes:

                Edition Identifiers:

                Access and General Info:

                • First Year Published: 2012
                • Is Full Text Available: No
                • Is The Book Public: No
                • Access Status: No_ebook

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                Wiki

                Source: Wikipedia

                Wikipedia Results

                Search Results from Wikipedia

                Bank Secrecy Act

                over foreign bank accounts or "foreign financial accounts" with an aggregate value of $10,000 or more are required to file a Foreign Bank Account Report

                Offshore bank

                jurisdiction of establishment. Due to less regulation and transparency, accounts with offshore banks were often used to hide undeclared income. Since the 1980s, jurisdictions

                New Zealand bank account number

                Australia's Bank State Branch, the two systems are not interchangeable. New Zealand bank account numbers in foreign currencies vary by bank. The origins

                Nostro and vostro accounts

                account of our money (in which country you are staying), held by the other bank or "Foreign Bank". A vostro is our account of other bank / "Foreign Bank's"

                Banking in Switzerland

                protection of foreign accounts and assets during World War II sparked a series of proposed financial regulations seeking to limit bank secrecy, but with

                Indictment and arrest of Augusto Pinochet

                update] accused of having illegally transferred $27m (£13.2m) to foreign bank accounts during Pinochet's rule. In Chile where most of the politics was

                International Bank Account Number

                The International Bank Account Number (IBAN) is an internationally agreed upon system of identifying bank accounts across national borders to facilitate

                List of banks in India

                banks (PSBs), 21 private sector banks (PVBs), 28 regional rural banks (RRBs), 44 foreign banks (FBs), 11 small finance banks (SFBs), 5 payments banks

                Foreign currency account

                bank in another country (offshore). Foreign currency accounts are generally not covered by national deposit insurance schemes. However, such accounts

                Foreign exchange reserves

                reserve positions. In a central bank's accounts, foreign exchange reserves are called reserve assets in the capital account of the balance of payments, and


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