The Resource Bank confidentiality : the victim of post-9/11 and post-financial-crisis legislation?

Bank confidentiality : the victim of post-9/11 and post-financial-crisis legislation?

Label
Bank confidentiality : the victim of post-9/11 and post-financial-crisis legislation?
Title
Bank confidentiality : the victim of post-9/11 and post-financial-crisis legislation?
Creator
Subject
Language
eng
Summary
This article explores how U.S. legislation following the 9/11 attacks and legislation following the recent global financial crisis have affected the concept of bank confidentiality in Switzerland and the U.K
Citation source
In: Tax notes international. - Falls Church. - Vol. 68 (2012),
http://library.link/vocab/creatorName
Albert, T.G
Geographic coverage
International
Language note
English
http://library.link/vocab/subjectName
  • banking
  • bank secrecy
  • money laundering
  • case law
  • tax treaty
  • FATCA
  • criminal tax law
  • Savings Tax Agreement
  • exchange of information
Label
Bank confidentiality : the victim of post-9/11 and post-financial-crisis legislation?
Instantiates
Publication
Label
Bank confidentiality : the victim of post-9/11 and post-financial-crisis legislation?
Publication

Library Locations

    • IBFD Library AmsterdamBorrow it
      Rietlandpark 301, Amsterdam, 1019 DW, NL
      52.37366609999999 4.9336932
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