how people from different countries shift their black money in Swiss banks?



what is the process they follow. why govt or central banks or authorities don’t know when they do it. what are the different ways people make it easily that no body can trace them while they are doing it or after when they are done.

how people from different countries shift their black money in Swiss banks?
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3 Replies to “how people from different countries shift their black money in Swiss banks?”


  1. Money transfers to private banks not controlled by central banks or gov. services. It is up to the private bank to report about suspicious transactions or not unless the state law makes them do it.


  2. As Swiss Banks keep secrecy people with Black Money from all places prefer to hide ill gotten money from their tax authorities there! HGOBHRAI





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