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Author : Gabriel A. Vázquez Arzaguet
Publisher :
ISBN 13 : 9789501417449
Total Pages : 202 pages
Book Rating : 4.4/5 (174 download)
Download or read book Secreto financiero written by Gabriel A. Vázquez Arzaguet and published by . This book was released on 1999-01-01 with total page 202 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 : Luis Manuel C. Mejan
Publisher : Editorial Porrua
ISBN 13 : 9789700711911
Total Pages : 319 pages
Book Rating : 4.7/5 (119 download)
Download or read book El secreto bancario written by Luis Manuel C. Mejan and published by Editorial Porrua. This book was released on 1997-01-01 with total page 319 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 : 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 : Naciones Unidas
Publisher :
ISBN 13 :
Total Pages : 107 pages
Book Rating : 4.:/5 (76 download)
Download or read book Refugios financieros, secreto bancario y blanqueo de dinero written by Naciones Unidas and published by . This book was released on 1999 with total page 107 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 :
Publisher :
ISBN 13 :
Total Pages : 107 pages
Book Rating : 4.:/5 (556 download)
Download or read book Refugios financieros, secreto bancario y planqueo de dinero written by and published by . This book was released on 1998 with total page 107 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 : Esteban Cottely
Publisher :
ISBN 13 :
Total Pages : 15 pages
Book Rating : 4.:/5 (817 download)
Download or read book El secreto bancario written by Esteban Cottely and published by . This book was released on 1952 with total page 15 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Ambrosio Michel Higuera
Publisher :
ISBN 13 : 9786070930119
Total Pages : 212 pages
Book Rating : 4.9/5 (31 download)
Download or read book Secreto bancario y defraudación fiscal written by Ambrosio Michel Higuera and published by . This book was released on 2018 with total page 212 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.
Author : Gabriel Adriasola
Publisher :
ISBN 13 :
Total Pages : 83 pages
Book Rating : 4.:/5 (988 download)
Download or read book Secreto bancario y lavado de dinero written by Gabriel Adriasola and published by . This book was released on 1998 with total page 83 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Karina Stefany Rojas Rodríguez
Publisher :
ISBN 13 :
Total Pages : pages
Book Rating : 4.:/5 (798 download)
Download or read book Análisis del secreto bancario como protección a la actividad de intermediación financiera y el respeto del derecho a la intimidad written by Karina Stefany Rojas Rodríguez and published by . This book was released on 2011 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Mark Skousen
Publisher :
ISBN 13 :
Total Pages : 262 pages
Book Rating : 4.F/5 ( download)
Download or read book The Closing Door written by Mark Skousen and published by . This book was released on 1987 with total page 262 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Donato Masciandaro
Publisher : Springer
ISBN 13 : 1137400102
Total Pages : 294 pages
Book Rating : 4.1/5 (374 download)
Download or read book Banking Secrecy and Global Finance written by Donato Masciandaro and published by Springer. This book was released on 2016-04-29 with total page 294 pages. Available in PDF, EPUB and Kindle. Book excerpt: A 2009 G20 official document stated that the era of banking secrecy is over but is it? If banking secrecy is the result of market mechanisms, it suggests that worldwide demand and supply are likely to remain for a long time to come. Since the Global Financial Crisis, many countries have fought to combat banking secrecy, yet it permeates both national and international industries, and global efforts to prevent banking secrecy have been ineffective or at worst counterproductive. In this book, the authors show how the growth of criminal activity has systematically generated a demand for banking secrecy. They explore how national politicians and international banks have been motivated to supply banking secrecy through economic and political incentives, and shed light on the economics and politics of banking secrecy. This book takes a multidisciplinary approach to reveal the variety of behaviours and processes involved in making dirty money appear clean, providing an in-depth study of financial transactions which are characterized by a special purpose: hiding the originally illegal sources. This work will be of interest to students and scholars of economics and finance, and those with an interest in banking secrecy, global finance, international banking, and financial regulation.
Author : Rodrigo Ugalde Prieto
Publisher :
ISBN 13 : 9789563370546
Total Pages : 352 pages
Book Rating : 4.3/5 (75 download)
Download or read book Justificación de inversiones y secreto bancario written by Rodrigo Ugalde Prieto and published by . This book was released on 2010 with total page 352 pages. Available in PDF, EPUB and Kindle. Book excerpt:
