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People just can't seem to grasp that when you are suspected of financial crimes in the US or are a US Citizen... you have zero privacy... no matter where your money is. Your money is not safe anywhere, in any bank. banks can't move US dollars and deal in US Dollars around the world without complying with the US Treasury Depts rules. Period.
Try moving millions of dollars around the world through a network of companies and see your bank be put of the Treasury Depts list of money laundering banks and see how fast they give all your shit up in spite of all the bullshit about privacy, not having information sharing agreements etc that you were told by countless professionals in the beginning.
been there. done that.
In post 9/11 world.. you have no banking privacy if you are moving real money around. there is just no such thing. There are simply those who have been tested / prosecuted and those who haven't.
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