European University Institute Library
Confidential communications + Banking
Type
http://bibfra.me/vocab/lite/Concept
Label
Confidential communications + Banking
Name
Confidential communications + Banking
Focus
Confidential communications + Banking
Sub focus
Confidential communications
Banking
Actions
Share resources
Incoming Resources
Subject of
5
Le secret bancaire suisse, étendue et limites en droit privé, pénal, administratif, fiscal, judiciaire, dans le cadre des conventions internationales et selon la jurisprudence des tribunaux des États-Unis, Maurice Aubert, Jean-Philippe Kernen, Herbert Schönle
Can banks still keep a secret?, bank secrecy in financial centres around the world, [edited by] Sandra Booysen, National University of Singapore, Dora Neo, National University of Singapore
Improving access to bank information for tax purposes, [prepared by the Committee on Fiscal Affairs]
Open banking, edited by Linda Jeng
A comparative guide to anti-money laundering, a critical analysis of systems in Singapore, Switzerland, the UK and the USA, edited by Mark Pieth and Gemma Aiolfi
Outgoing Resources
Focus
1
Confidential communications + Banking
Sub focus
2
Confidential communications
Banking
Link Analysis