Neate: bank confidentiality

著者

書誌事項

Neate: bank confidentiality

LexisNexis, c2003

3rd ed. / general editor, Gwendoline Griffiths

タイトル別名

Bank confidentiality

大学図書館所蔵 件 / 全1件

この図書・雑誌をさがす

注記

"International Bar Association"

Includes bibliographical references and index

内容説明・目次

内容説明

Published in conjunction with the International Bar Association, the Third Edition of this well respected text gives a clear picture of the laws relating to bank confidentiality. This work covers international initiatives particularly in the fields of anti-money laundering which have resulted in legislative and regulatory changes in many jurisdictions. An introduction deals with matters such as the Financial Action Task Force recommendations, the Wolfsberg Group private sector initiative, and other initiatives, which deal with the laws of more than one jurisdiction (such as the EU second money-laundering directive). There follows in-depth analysis of the laws and regulations pertaining to bank confidentiality in twenty-nine international jurisdictions. Each chapter follows a common layout to ensure ease of access and aid comparison.

目次

Contents: Argentina. Australia. Austria. Belgium. Brazil. Canada. Czech Republic. Denmark. Eire (Ireland). England. Finland. France. Germany. Greece. Hungary. Italy. Luxembourg. Mexico. The Netherlands. Norway. Panama. Poland. Portugal. South Africa. Singapore. Spain. Sweden. Switzerland. United States.

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