Sentence examples for strict secrecy rules from inspiring English sources
"Regarding matters before the grand jury, strict secrecy rules do not permit us to comment".
Pointlessly strict secrecy rules lock up official foreign-affairs documents for good.Some even wonder how much of a grip the national government in Delhi is able to keep on foreign policy.
One group of launderers was reportedly caught exporting plastic buckets that cost $970 each from the Czech Republic to America.To lessen the risk of discovery the deal may be sent via a shell company in a tax haven with strict secrecy rules.
The firm also found that the Nobel's strict secrecy rules had been broken; it seems that Arnault repeatedly leaked the names of winners, presumably with Frostenson's help — not an insignificant matter when you consider the frenzied betting that takes place before the prize is announced each year.
In March, Switzerland agreed to relax its strict bank secrecy rules and embrace tax cooperation norms set by the organization as the G-20 countries began an offensive on tax evasion.
Being registered in Delaware lets companies take advantage of strict corporate secrecy rules, business-friendly courts and the "Delaware loophole", which can allow companies to legally shift earnings from other states to Delaware, where they are not taxed on non-physical incomes generated outside of the state.
This policy along with strict bank-secrecy rules, a dollarised economy, and strong transport and telecommunications links—has made the country a magnet for shell companies.
Strict banking-secrecy rules in some of them can shield assets from the taxman as well as afford protection from unscrupulous governments.
Moving pieces Rich pickings Unintended consequences All together now Sources and acknowledgements ReprintsWhen OFCs combine all these attributes with a low- or no-tax regime they are tagged as "tax havens", especially if they also have strict banking-secrecy rules, light supervision and a slack grip on business within their borders.
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American banks helped turn Panama into a financial centre, and the country emerged as a tax and money-laundering haven in the 1970s after the government passed some of the world's strictest financial-secrecy rules.
