The naming of false information – usually not limited to the address in the narrower sense, but also with regard to other facts – in business transactions and also vis-à-vis a bank. – Opening and maintaining an account at a bank under a false identity. – Estimates suggested that at the beginning of 2011, five percent of all accounts in Germany were held under a false name; for France, this figure was given as fifteen percent, and for Switzerland, around twenty percent. The main reason for address spoofing, apart from the fear of data collation (matching of data) by the tax authorities, seems to be the concealment of assets from spouses and other family members, including money-hungry heirs. – Domicile concealment by dubious providers in the financial market. – See authentication requirement, bank information, bank secrecy, observation note, Financial Intelligence Unit, financial vultures, money laundering, identity theft, identity verification requirement, Internet offers, account, anonymous, account, false, account disclosure, account blocking, customer data information requirement, market transparency, shadow banking, nominee, avenging angel, blackboard business, confidentiality, Payment Transactions Ordinance.

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University Professor Dr. Gerhard Merk, Dipl.rer.pol., Dipl.rer.oec.
Professor Dr. Eckehard Krah, Dipl.rer.pol.
E-mail address: info@ekrah.com
https://de.wikipedia.org/wiki/Gerhard_Ernst_Merk
https://www.jung-stilling-gesellschaft.de/merk/
https://www.gerhardmerk.de/

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