There are a lot of misunderstandings about these numbered accounts
. Yes, they do exist but they are simply a security measure within the bank that restricts knowledge of your identity to a small group of people.
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 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.
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
He was charged five years ago with helping about 17,000 Americans to conceal USD20bn in numbered accounts
at the bank.