Glossary entry (derived from question below)
Portuguese term or phrase:
abrir sigilo bancário
English translation:
to lift bank secrecy
Added to glossary by
Margarita Palatnik (X)
Sep 10, 2004 00:49
19 yrs ago
3 viewers *
Portuguese term
abrir sigilo bancário
Portuguese to English
Bus/Financial
Economics
A frase é "Eu não sei como eles fazem para abrir o sigilo bancário lá (no outro país). Talvez alguma coisa com "disclose"ou "disclosure"??? Obrigado pela força que estão dando.
Proposed translations
(English)
| 5 +4 | to lift bank secrecy |
Margarita Palatnik (X)
|
| 4 +2 | to disclose bank account information |
Elizabeth Castaldini
|
| 4 +1 | get around bank secrecy laws |
Eduardo Queiroz
|
| 5 | access banking secrecy |
Joao Vieira
|
| 5 | breach bank secrecy |
CarolynB
|
| 5 | to have access to confidential bank account information or records |
Jane Lamb-Ruiz (X)
|
Proposed translations
+4
6 hrs
Portuguese term (edited):
abrir sigilo banc�rio
Selected
to lift bank secrecy
Measures used for the fight against money laundering
... any offense committed within the context of organized crime (money laundering,
corruption, fraud ... a Swiss judge can order the banks to lift bank secrecy in order ...
switzerland.isyours.com/r/banki/tajna/measures.html
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Note added at 7 hrs 1 min (2004-09-10 07:50:43 GMT)
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Money Laundering
... a client making a request to lift bank secrecy is being ... to investigate that is the
problem, not bank secrecy per se ... Next: Money Laundering: The Crackdown (Final ...
www.caymannetnews.com/Archive/Archive Articles/ August%202002/Issue%20230/Money%20Laundering.html
BDL News
... “The new money laundering law and ... s major concerns with regard to bank secrecy, by
creating ... The SIC is empowered to lift bank secrecy, investigate suspicious ...
www.bdl.gov.lb/News/GDDS.htm
The Geography of Offshore Financial Centres and Bank Jurisdictions ...
... laws mandating banks to cooperate with domestic law enforcement investigations into
money-laundering or are unwilling to lift bank secrecy are: Afghanistan ...
www.globalpolicy.org/nations/finhav99.htm
Banking secrecy in Liechtenstein remains untouched
... concerning private persons, the secrecy obligation may only be ... to give evidence;
in criminal proceedings, the bank is obliged to lift banking secrecy. ...
www.arcomm.li/trending/inh_ tre_bib_trending_bankgeheim2000_e.asp
Ministry of Foreign Affairs and Emigrants... headed by the Governor of the Banque du Liban to lift the bank\'s secrecy on the ... this law allowed to take the pressures off the banking secrecy in Lebanon ...
www.emigrants.gov.lb/ceremonies2-en.html
Peer comment(s):
| agree |
Braz
: they all sound good but to my mind this answer best reflects the actual removal / abertura
3 hrs
|
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Obrigada, Braz. I have done a lot of money-laundering related translations, and this is the expression used in English
|
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| agree |
reginalobo
: Na verdade, a expressão usada é "quebrar" ou "levantar" o sigilo bancário. Nunca tinha ouvido a expressão abrir ...
9 hrs
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Obrigada, Regina :-)
|
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| agree |
Susanne Rindlisbacher
: or: banking secrecy
15 hrs
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Yes, banking is also good, thanks!
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| neutral |
Jane Lamb-Ruiz (X)
: I doubt they are referring to the authorities...only the authorities can LIFT the thing....it refers to bank people etc. to get around the thing
1 day 5 hrs
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It, doesn't matter who lifts it, whether a judge, a bank manager or a prosecutor, the expression is to lift secrecy...
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| agree |
Henrique Magalhaes
2 days 47 mins
|
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Obrigada, Henrique
|
4 KudoZ points awarded for this answer.
Comment: "Thanks again Margarita"
+2
5 mins
Elizabeth Castaldini
Native in Portuguese
Works in field
Full-fledged
Native in: Portuguese 
Works in: English to Portuguese, Portuguese to English, Spanish to English, and 1 more.
Portuguese term (edited):
abrir sigilo banc�rio
to disclose bank account information
In your sentence, it's a verb, so we have to use disclose.
+1
1 hr
Eduardo Queiroz
Native in Portuguese
Specializes in field
Total satisfaction, or you don't pay!
Native in: Portuguese
Works in: English to Portuguese, Spanish to Portuguese, Portuguese to English, and 3 more.
Related KudoZ points
:
4
Portuguese term (edited):
abrir sigilo banc�rio
get around bank secrecy laws
Eu poria assim.
Peer comment(s):
| agree |
Jane Lamb-Ruiz (X)
: yes..this is the idea..to get around the thing..to lift would be the authorities..,.this means the banks or individuals themselves
1 day 11 hrs
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Thnks, I appreciate your comments.
|
8 hrs
Joao Vieira
Portugal
Portugal
Native in Portuguese
Works in field
Portugal
Connecting the best of words
Native in: Portuguese (Variants: Angolan, Cape Verdean, Mozambican, European/Portugal) 
Works in: English to Portuguese, French to Portuguese, Spanish to Portuguese, and 1 more.
Portuguese term (edited):
abrir sigilo banc�rio
access banking secrecy
Banking secrecy - [ Traduzir esta página ]
Banking secrecy. Swiss banking secrecy is intended to protect information concerning bank clients from access by third parties, whether private or official. ...
www.eda.admin.ch/sub_ecfin/e/home/docus/bank.html - 29k
Bahamas Offshore Accounts, offshore banking, online trading, asset ... - [ Traduzir esta página ]
... Banking secrecy is strictly enforced by law. Access to bank records is only available to signatories on the account - and to no one else. ...
info.bahamas-offshoreaccounts.com/ - 15k
Banking secrecy. Swiss banking secrecy is intended to protect information concerning bank clients from access by third parties, whether private or official. ...
www.eda.admin.ch/sub_ecfin/e/home/docus/bank.html - 29k
Bahamas Offshore Accounts, offshore banking, online trading, asset ... - [ Traduzir esta página ]
... Banking secrecy is strictly enforced by law. Access to bank records is only available to signatories on the account - and to no one else. ...
info.bahamas-offshoreaccounts.com/ - 15k
21 hrs
Portuguese term (edited):
abrir sigilo banc�rio
breach bank secrecy
International Tax Review
... Tax fraud is defined in the treaty according to restrictive Swiss standards and,therefore, the Swiss are not required to breach bank secrecy or any other ...
www.legalmediagroup.com/internationaltaxreview/ default.asp?Page=3&SID=1200&M=12&Y=1997 - 30k - Cached - Similar pages
Taipei Times - archives
... agency had previously given parliament only a summary, saying parts of the full
report were "frightening" and disclosing them would breach bank secrecy laws. ...
taipeitimes.com/chnews/2000/05/30/brief/0000007388 - 19k - Supplemental Result -
... Tax fraud is defined in the treaty according to restrictive Swiss standards and,therefore, the Swiss are not required to breach bank secrecy or any other ...
www.legalmediagroup.com/internationaltaxreview/ default.asp?Page=3&SID=1200&M=12&Y=1997 - 30k - Cached - Similar pages
Taipei Times - archives
... agency had previously given parliament only a summary, saying parts of the full
report were "frightening" and disclosing them would breach bank secrecy laws. ...
taipeitimes.com/chnews/2000/05/30/brief/0000007388 - 19k - Supplemental Result -
31 mins
Portuguese term (edited):
abrir sigilo banc�rio
to have access to confidential bank account information or records
abrir= to get...to be able to read it and see it...
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Note added at 1 day 12 hrs 10 mins (2004-09-11 13:00:06 GMT)
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DEPENDE DO SEU CONTEXTO.......quem são ELES??? DISSO DEPENDE a traducão...
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Note added at 1 day 12 hrs 10 mins (2004-09-11 13:00:06 GMT)
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DEPENDE DO SEU CONTEXTO.......quem são ELES??? DISSO DEPENDE a traducão...
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