Interview of

 



lwouldn't tell them the UBO. i'd teii them the underiying business,
nationaiity/country of residence of UBO. But I wouldn't tell them the
UBO. But I knew none of the locai banks were giving UBO name, either
- You think that wouid be inappropriate?
- Yes. it's breaking banking secrecy. Felt was bound by
iaw not to give it. was uncomfortabie even giving country
of residence