Can You Still Hide Money In Swiss Banks?

If you want to hide money from the taxman, don’t …

An episode of the Swiss Banking Lawyers Podcast podcast, hosted by Enzo Caputo, titled "Can You Still Hide Money In Swiss Banks?" was published on May 25, 2020 and runs 6 minutes.

May 25, 2020 ·6m · Swiss Banking Lawyers Podcast

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Summary

If you want to hide money from the taxman, don’t do it with a Swiss bank account. Switzerland is the most dangerous place for criminals as anti-money laundering laws are very severe. You will blow up. You have to go out of the banking system to hide money in Switzerland. Many people created a Dubai company and fabricated a false residence in Dubai to hide money from the taxman. Don’t do that. Sooner or later it will come to the surface, Enzo Caputo, Swiss Banking Lawyer, Caputo & Partners AG. https://www.swiss-banking-lawyers.com

Episode Description

If you want to hide money from the taxman, don’t do it with a Swiss bank account. Switzerland is the most dangerous place for criminals as anti-money laundering laws are very severe. You will blow up. You have to go out of the banking system to hide money in Switzerland. Many people created a Dubai company and fabricated a false residence in Dubai to hide money from the taxman. Don’t do that. Sooner or later it will come to the surface, Enzo Caputo, Swiss Banking Lawyer, Caputo & Partners AG. https://www.swiss-banking-lawyers.com

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