Download e-book for kindle: Can Banks Still Keep a Secret?: Bank Secrecy in Financial by Sandra Booysen,Dora Neo

By Sandra Booysen,Dora Neo

the obligation to maintain client details private impacts banks each day. financial institution secrecy regimes world wide vary and multi-national banks can locate themselves in conflicted positions with an obligation to guard details in a single jurisdiction and an obligation to reveal it in one other. This challenge has been heightened through the foreign pattern selling details disclosure so one can wrestle tax evasion, funds laundering and terrorist financing. the USA international Account Tax Compliance Act (FATCA) may be the main recognized. even as, info security laws is proliferating world wide. This ebook bargains a holistic therapy of financial institution secrecy in significant monetary jurisdictions around the globe, east and west, by means of jurisdictional specialists in addition to chapters via topic experts overlaying the similar components of confidentiality in its broader privateness context, info security, conflicts of legislation, and alternate of knowledge for the needs of combatting foreign crime.

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Can Banks Still Keep a Secret?: Bank Secrecy in Financial Centres Around the World by Sandra Booysen,Dora Neo

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