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Can Banks Still Keep a Secret?: Bank Secrecy in Financial Centres Around the

Description: The duty to keep customer information confidential affects banks on a daily basis. Bank secrecy regimes around the world differ and multi-national banks can find themselves in conflicted positions with a duty to protect information in one jurisdiction and a duty to disclose it in another. This problem has been heightened by the international trend promoting information disclosure in order to combat tax evasion, money laundering and terrorist financing. The US Foreign Account Tax Compliance Act (FATCA) is perhaps the most well-known. At the same time, data protection legislation is proliferating around the world. This book offers a holistic treatment of bank secrecy in major financial jurisdictions around the world, east and west, by jurisdictional experts as well as chapters by subject specialists covering the related areas of confidentiality in its broader privacy context, data protection, conflicts of laws, and exchange of information for the purposes of combatting international crime.

Price: 130 AUD

Location: Hillsdale, NSW

End Time: 2025-01-08T06:50:31.000Z

Shipping Cost: 31.08 AUD

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Can Banks Still Keep a Secret?: Bank Secrecy in Financial Centres Around theCan Banks Still Keep a Secret?: Bank Secrecy in Financial Centres Around theCan Banks Still Keep a Secret?: Bank Secrecy in Financial Centres Around theCan Banks Still Keep a Secret?: Bank Secrecy in Financial Centres Around the

Item Specifics

Return shipping will be paid by: Buyer

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EAN: 9781107145146

UPC: 9781107145146

ISBN: 9781107145146

MPN: N/A

Book Title: Can Banks Still Keep a Secret?: Bank Secrecy in Fi

Item Length: 22.9 cm

Number of Pages: 432 Pages

Publication Name: Can Banks Still Keep a Secret?: Bank Secrecy in Financial Centres Around the World

Language: English

Publisher: Cambridge University Press

Item Height: 236 mm

Subject: Law, Finance

Publication Year: 2017

Type: Textbook

Item Weight: 780 g

Author: Dora Neo, Sandra Booysen

Item Width: 160 mm

Format: Hardcover

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