Zobrazeno 1 - 10
of 318
pro vyhledávání: '"bank secrecy"'
Autor:
Norton, Simon D.
Publikováno v:
Journal of Money Laundering Control, 2023, Vol. 27, Issue 3, pp. 432-444.
Externí odkaz:
http://www.emeraldinsight.com/doi/10.1108/JMLC-08-2023-0131
Autor:
K. V. Kysylova, D. V. Korobtsova
Publikováno v:
Право і безпека, Vol 89, Iss 2, Pp 187-197 (2023)
The article is devoted to the study of the peculiarities of a People’s Deputy of Ukraine’s request to banking institutions with the purpose of obtaining information containing bank secrecy. It is emphasized that today information is an importa
Externí odkaz:
https://doaj.org/article/fc00e21db8a3480eab5bf5843575202e
Autor:
Novotný, Jiří
Publikováno v:
Forenzní vědy, právo, kriminalistika / Forensic sciences, law, criminology. 8(2):340-354
Externí odkaz:
https://www.ceeol.com/search/article-detail?id=1134041
Publikováno v:
Современные информационные технологии и IT-образование, Vol 18, Iss 3, Pp 666-679 (2022)
At the moment, the low level of development of methods and tools for assessing the level of risk from the dissemination of confidential information in sources in which such data should not be. In the modern world, many commercial organizations collec
Externí odkaz:
https://doaj.org/article/6cfc7d2a5ab543089a366aaa32c55fe6
Autor:
Jakub Kosowski
Publikováno v:
Review of European and Comparative Law, Vol 54, Iss 3 (2023)
The article discusses the decision of the Polish Supreme Court of 2 June 2022, I KZP 17/21. The ruling of the Supreme Court was issued based on a legal question submitted by a common court in relation to the European Investigation Order (EIO).
Externí odkaz:
https://doaj.org/article/b946586298604e2c86d6f9a0c62b6feb
Publikováno v:
Journal of Investment Compliance, 2021, Vol. 22, Issue 3, pp. 253-259.
Externí odkaz:
http://www.emeraldinsight.com/doi/10.1108/JOIC-05-2021-0023
Autor:
YASSER AL-SABAWEE, Seebil Haji Omar
Publikováno v:
الرافدین للحقوق, Vol 24, Iss 77, Pp 1-43 (2021)
The bank provides many functions and services including the seek to meet the wishes of their customers in keeping all matters related to their deposits, including the preservation of jewels, ornaments, gold mats and other pricey things, by providing
Externí odkaz:
https://doaj.org/article/80ed7cc52ebf400693ac13a49fff679c
Publikováno v:
Al-Manhaj, Vol 4, Iss 2 (2022)
Banking is a driving force for national development. In order to avoid misappropriation of customer finances, it is necessary to make rules that prohibit banks from providing registered information to anyone relating to customer finances and deposits
Externí odkaz:
https://doaj.org/article/691e16d89b35409ba0fae6075e560057
Autor:
Moh Saleh, Any Palaud
Publikováno v:
Yurisdiksi: Jurnal Wacana Hukum dan Sains, Vol 17, Iss 1, Pp 7-16 (2021)
Purpose of this study is to determine the legal consequences of the implementation of Automatic Exchange of Information related to bank secrecy and to determine the form of legal protection for taxpayers after the implementation of Automatic Exchange
Externí odkaz:
https://doaj.org/article/0de5ef4d2eea488c8432933f2079c704
Publikováno v:
Yurisdiksi: Jurnal Wacana Hukum dan Sains, Vol 16, Iss 1, Pp 74-86 (2020)
Banking has the main function as an intermediary, namely collecting funds from the public and channeling them effectively and efficiently to the real sectors to drive the development and stability of a country's economy, the bank bears a large reputa
Externí odkaz:
https://doaj.org/article/bc69ec0931db4f5aa0d678deb8a6150d