Logotipo librería Marcial Pons

Bank confidentiality

  • ISBN: 9780406958471
  • Editorial: BUTTERWORTHS LTD.
  • Lugar de la edición: London. Reino Unido
  • Edición número: 3rd ed
  • Encuadernación: Cartoné
  • Medidas: 24 cm
  • Nº Pág.: 654
  • Idiomas: Inglés

Papel: Cartoné
286,41 €
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Resumen

Published in conjunction with the International Bar Association, this third edition gives a clear picture of the laws relating to bank confidentiality. Recent international initiatives, particularly in the fields of anti-money laundering which have resulted in legislative and regulatory changes in many jurisdictions, are covered. An introduction deals with matters such as the Financial Action Task Force recommendations, the Wolfsberg Group private sector initiative, and other initiatives relate to 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 29 international jurisdictions. Each chapter follows a common layout to ensure ease of access and aid comparison INDICE 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.

Resumen

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