EPISODE · May 25, 2020 · 6 MIN
Can You Still Hide Money In Swiss Banks?
from Swiss Banking Lawyers Podcast · host Enzo Caputo
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
Embed this episode
Ready to play
Can You Still Hide Money In Swiss Banks?
No transcript for this episode yet
Similar Episodes
No similar episodes found.