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Author : Luis Manuel C. Mejan
Publisher :
ISBN 13 :
Total Pages : 244 pages
Book Rating : 4.A/5 ( download)
Download or read book El secreto bancario written by Luis Manuel C. Mejan and published by . This book was released on 1984 with total page 244 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Juan Carlos Malagarriga
Publisher :
ISBN 13 :
Total Pages : 160 pages
Book Rating : 4.3/5 (511 download)
Download or read book El secreto bancario written by Juan Carlos Malagarriga and published by . This book was released on 1970 with total page 160 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : María José Guillén Ferrer
Publisher :
ISBN 13 : 9788480024143
Total Pages : 283 pages
Book Rating : 4.0/5 (241 download)
Download or read book El secreto bancario y sus límites legales (límites de derecho público) written by María José Guillén Ferrer and published by . This book was released on 1997-01-01 with total page 283 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Alfonso de la Espriella Ossío
Publisher : Editorial Temis Libreria
ISBN 13 :
Total Pages : 188 pages
Book Rating : 4.A/5 ( download)
Download or read book El secreto bancario written by Alfonso de la Espriella Ossío and published by Editorial Temis Libreria. This book was released on 1979 with total page 188 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Jorge Labanca
Publisher :
ISBN 13 :
Total Pages : 100 pages
Book Rating : 4.3/5 (511 download)
Download or read book El secreto bancario y otros estudios written by Jorge Labanca and published by . This book was released on 1968 with total page 100 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Confederación Española de Cajas de Ahorros. Estudios y Programación
Publisher : Editorial Jurídica de Chile
ISBN 13 :
Total Pages : 232 pages
Book Rating : 4./5 ( download)
Download or read book En Secreto Bancario written by Confederación Española de Cajas de Ahorros. Estudios y Programación and published by Editorial Jurídica de Chile. This book was released on 1978 with total page 232 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Asociación Bancaria de Colombia
Publisher :
ISBN 13 :
Total Pages : 105 pages
Book Rating : 4.:/5 (88 download)
Download or read book Secreto bancario written by Asociación Bancaria de Colombia and published by . This book was released on 1976 with total page 105 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Siegbert Rippe
Publisher :
ISBN 13 : 9789974205727
Total Pages : 140 pages
Book Rating : 4.2/5 (57 download)
Download or read book Secreto bancario written by Siegbert Rippe and published by . This book was released on 2005-01-01 with total page 140 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Juan Pinto Lavín
Publisher :
ISBN 13 :
Total Pages : 56 pages
Book Rating : 4.:/5 (831 download)
Download or read book Secreto bancario written by Juan Pinto Lavín and published by . This book was released on 1980 with total page 56 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Maurice Aubert
Publisher :
ISBN 13 : 9788471306500
Total Pages : 576 pages
Book Rating : 4.3/5 (65 download)
Download or read book El secreto bancario suizo written by Maurice Aubert and published by . This book was released on 1990-01-01 with total page 576 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Roberto Mac Lean Martins
Publisher :
ISBN 13 :
Total Pages : 169 pages
Book Rating : 4.:/5 (96 download)
Download or read book Aspectos legales del secreto bancario written by Roberto Mac Lean Martins and published by . This book was released on 1992 with total page 169 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Arturo Martínez Gálvez
Publisher :
ISBN 13 :
Total Pages : 162 pages
Book Rating : 4.:/5 (717 download)
Download or read book El secreto bancario en la nueva ley de bancos y grupos financieros written by Arturo Martínez Gálvez and published by . This book was released on 2003 with total page 162 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : María José Azaustre Fernández
Publisher :
ISBN 13 : 9788476986417
Total Pages : 618 pages
Book Rating : 4.9/5 (864 download)
Download or read book El secreto bancario written by María José Azaustre Fernández and published by . This book was released on 2001-01-01 with total page 618 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Alejandro Vergara Blanco
Publisher :
ISBN 13 :
Total Pages : 201 pages
Book Rating : 4.:/5 (53 download)
Download or read book El secreto bancario written by Alejandro Vergara Blanco and published by . This book was released on 1983 with total page 201 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Luis María Cazorla Prieto
Publisher :
ISBN 13 : 9788471961976
Total Pages : 233 pages
Book Rating : 4.9/5 (619 download)
Download or read book El secreto bancario written by Luis María Cazorla Prieto and published by . This book was released on 1978 with total page 233 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Fabio Enrique Bueno Rincón
Publisher :
ISBN 13 : 9789589333853
Total Pages : 136 pages
Book Rating : 4.3/5 (338 download)
Download or read book El secreto bancario written by Fabio Enrique Bueno Rincón and published by . This book was released on 1997 with total page 136 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Sandra Booysen
Publisher : Cambridge University Press
ISBN 13 : 1108364152
Total Pages : 431 pages
Book Rating : 4.1/5 (83 download)
Download or read book Can Banks Still Keep a Secret? written by Sandra Booysen and published by Cambridge University Press. This book was released on 2017-05-18 with total page 431 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
