You cannot be anonymous, If criminal proceedings start against you, a numbered account
offers you no privileges, If, for example, a cantonal judge or the Swiss attorney general walks through the bank's door wanting information in regard to a crime, bank-client confidentiality simply evaporates.
In the case of Super Saver, another two doses of La Troienne are present via his fourth dam, the Buckpasser mare Numbered Account
, through Busanda and Striking (who also appears in the third generation of Seattle Slew's dam, My Charmer).
Are numbered accounts
loopholes for criminals to hide illegally obtained fund?
He was charged five years ago with helping about 17,000 Americans to conceal USD20bn in numbered accounts
at the bank.
He said some of them have voluntarily disclosed their numbered accounts
following which they were served notices under Section 148 of the Income Tax Act.
Only secret numbered accounts
in many banks prevents the law tracing the money trail to reveal their thievery.
EQUIPMENT LIST IS AVAILABLE ALONG WITH LIST OF NUMBERED ACCOUNTS.
Rafael Trujillo, for example, made off with an estimated $140 million from the Dominican Republic; Juan Peron stuffed at least $140 million into Swiss accounts: Haile Selassie's legendary $6 billion hoard may be grossly exaggerated, but he was still able to withdraw $600 million from his own accounts to help finance Ethiopia's war with Somalia: the Shah of Iran and Mobuto Sese Seko of Zaire managed to expatriate huge amounts of cash to numbered accounts