numbered account


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numbered account

n
(Banking & Finance) banking an account identified only by a number, esp one in a Swiss bank that could contain funds illegally obtained
Translations

numbered account

[ˌnʌmbədəˈkaʊnt] n (in bank) → conto numerato
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References in periodicals archive ?
In Melbourne, Tauto landed the WS Cox Plate, while at Laurel Numbered Account took the Selima Stakes.
The next myth is the fabulous numbered account. I always say as a joke, that I have yet to come across a bank account that does not have a number.
I might have been tempted to swiftly transfer the funds to a numbered account and gone to live in Bogota until the fuss died down.
Is Margaret really saying she wasn't professional enough to stick a few bob in a numbered account in the land of cuckoo clocks?
The colt is related to winners in the USA and is grandson of top filly Numbered Account.
Although bred by WinStar Farm, Super Saver hails from the Phipps family of US champion Numbered Account.
The famous "numbered account" is a normal account with an account holder and a beneficial owner, as the case may be (here in after collectively referred to as account holder'), who is known to the bank.
Minister for Revenue, Kelly O'Dwyer, said that the tax authority is investigating whether 106 Australians 'are using a sophisticated system of numbered accounts to conceal and transfer wealth anonymously to evade their tax obligations in Australia.'
The Minister for Revenue and Financial Services, the Hon Kelly O'Dwyer MP, confirmed 578 Australians were identified by the ATO working with other Serious Financial Crime Taskforce (SFCT) agencies in March 2017 as holding unnamed numbered accounts with a Swiss bank, following a joint international investigation.