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Bank secrecy, illicit money and offshore financial centers [PDF]
SSRN Electronic Journal, 2009 This paper discusses the effects of pressure policies on offshore financial centers as well as their ability to enforce the compliance of those centers with anti-money laundering regulations.
PICARD, Pierre, PIERETTI, Patrice
core +3 more sources
Bank Secrecy Act and anti-money laundering [PDF]
, 2008 Money laundering ; Bank Secrecy ...
Brye Steeves
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Effect of Forced Execution Procedures on the Obligation to Bank Secrecy [PDF]
الرافدین للحقوق, 2021 The bank provides many functions and services including the seek to meet the wishes of their customers in keeping all matters related to their deposits, including the preservation of jewels, ornaments, gold mats and other pricey things, by providing ...
YASSER AL-SABAWEE, Seebil Haji Omar
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Protection and Risks of Illegal Divulgation of Banking Secrecy in Ukrainian Criminal Proceeding [PDF]
Access to Justice in Eastern Europe, 2020 The author contributes to the national reform discussion to improve Ukrainian society’s banking system confidence, approaching the European standards of financial services.
Basysta Iryna +2 more
doaj +1 more source
Financial Law Review, 2021 The article deals with the relationship between bank secrecy and tax transparency. It studies the issues of confidential information (which forms bank secrecy) being presented to tax authorities, also
Elena Vyacheslavovna Pokachalova +2 more
doaj +1 more source
Law and Safety, 2023 The article is devoted to the study of the peculiarities of a People’s Deputy of Ukraine’s request to banking institutions with the purpose of obtaining information containing bank secrecy.
K. V. Kysylova, D. V. Korobtsova
doaj +1 more source
The substantive scope of commitment to banking secrecy [PDF]
الرافدین للحقوق, 2007 The substantive scope of the commitment to the bank secrecy is the obligation of the bank, under which the bank is committed to maintaining the data, information, names and other transactions of the customer that are confidential as soon as dealing with ...
Nosayba Ibraheem Hamo +1 more
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PROBLEMATICS OF THE SECRET DISCLOSURE OF BANKS BETWEEN STATE INTEREST AND PROTECTION TO CUSTOMERS
Dialogia Iuridica, 2020 The objectives of this research are to analyze (1) the definition and scope of bank secrecy; (2) the implementation bank secrecy as a form of legal protection to customers; (3) problematic disclosure of bank secrecy between state interests and protection
Rizky Fahrurozi
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Perlindungan Hukum Terhadap Keamanan Rahasia Bank dalam Menjaga Kepentingan Nasabah Perbankan
Al-Manhaj, 2022 Banking is a driving force for national development. In order to avoid misappropriation of customer finances, it is necessary to make rules that prohibit banks from providing registered information to anyone relating to customer finances and deposits as
Hakam Ahmad +2 more
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Pembukaan Prinsip Kerahasiaan Bank sebagai Perbuatan Melawan Hukum
SASI, 2020 Banking secrecy is known in many countries in the world that has a bank financial institution. Banking secrecy is one of the most important principle. It is because the development and growth of one bank is very dependant on public trust. Confidentiality
Dinda Anna Zatika
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