9781107145146 - Can Banks Still Keep a Secret?: Bank Secrecy in Financial Centres around the World (16 resultados)

Hardcover. Condición: Like New. First Edition. Bright and clean, firm and square, just a few very minor rubs and bumps. Hence a non-text page is stamped 'damaged'. Despite such this book is actually in nearly new condition. Thus it looks and feels unread with contents that are crisp, fresh and tight. Now offered for sale at a special bargain price.

Condición: New. In.

Condición: New. An insight into bank secrecy in major jurisdictions, complemented by chapters on privacy, data protection, conflict of laws and exchange of information. Editor(s): Neo, Dora. Num Pages: 432 pages. BIC Classification: KFF; KFFK; LNP. Category: (P) Professional & Vocational. Dimension: 228 x 152. . . 2017. hardcover. . . . .

Condición: Gut. Zustand: Gut | Seiten: 432 | Sprache: Englisch | Produktart: Bücher | An insight into bank secrecy in major jurisdictions, complemented by chapters on privacy, data protection, conflict of laws and exchange of information.

Condición: New. pp. 432.

Condición: New. An insight into bank secrecy in major jurisdictions, complemented by chapters on privacy, data protection, conflict of laws and exchange of information. Editor(s): Neo, Dora. Num Pages: 432 pages. BIC Classification: KFF; KFFK; LNP. Category: (P) Professional & Vocational. Dimension: 228 x 152. . . 2017. hardcover. . . . . Books ship from the US and Ireland.

Hardcover. Condición: Brand New. 416 pages. 9.25x6.25x1.25 inches. In Stock.

Buch. Condición: Neu. Druck auf Anfrage Neuware - Printed after ordering - 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.

Hardcover. Condición: Brand New. 416 pages. 9.25x6.25x1.25 inches. In Stock. This item is printed on demand.

Hardcover. Condición: new. Hardcover. 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. A book for lawyers, bank counsel, policymakers, academics and students seeking a holistic understanding of a bank's duty to keep customers' information confidential and the conflicting right or duty to disclose information. It offers critical analysis and highlights problematic areas in privacy, data protection, conflict of laws and exchange of information. This item is printed on demand. Shipping may be from multiple locations in the US or from the UK, depending on stock availability.

Hardback. Condición: New. This item is printed on demand. New copy - Usually dispatched within 5-9 working days 847.

Hardcover. Condición: new. Hardcover. 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. A book for lawyers, bank counsel, policymakers, academics and students seeking a holistic understanding of a bank's duty to keep customers' information confidential and the conflicting right or duty to disclose information. It offers critical analysis and highlights problematic areas in privacy, data protection, conflict of laws and exchange of information. This item is printed on demand. Shipping may be from our UK warehouse or from our Australian or US warehouses, depending on stock availability.

Condición: New. Print on Demand pp. 432.

Gebunden. Condición: New. Dieser Artikel ist ein Print on Demand Artikel und wird nach Ihrer Bestellung fuer Sie gedruckt. A book for lawyers, bank counsel, policymakers, academics and students seeking a holistic understanding of a bank s duty to keep customers information confidential and the conflicting right or duty to disclose information. It offers critical analysis and h.

Condición: New. PRINT ON DEMAND pp. 432.

Hardcover. Condición: new. Hardcover. 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. A book for lawyers, bank counsel, policymakers, academics and students seeking a holistic understanding of a bank's duty to keep customers' information confidential and the conflicting right or duty to disclose information. It offers critical analysis and highlights problematic areas in privacy, data protection, conflict of laws and exchange of information. This item is printed on demand. Shipping may be from our Sydney, NSW warehouse or from our UK or US warehouse, depending on stock availability.