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Neate and Godfrey: Bank Confidentiality: Sixth Edition

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 | #12734580 in Books |  2015-01-29 | Original language:English | PDF # 1 |  9.90 x2.30 x6.50l,.0 | File type: PDF | 1180 pages

||0 of 0 people found the following review helpful.| This is a great source for a comparative study|By bahriye|This is a great source for a comparative study. However it is so expensive so I can never buy it.|About the Author|Gwendoline Godfrey is Head of the Banking & Finance Group at DMH Stallard LLP and specialises in banking law. Since qualification in 1979, she has practised in England, with two years in Singapore. Her other published works include International

This book deals with the duties or obligations of confidentiality or secrecy which banks owe to their customers in 37 countries around the world. The ways in which banks may be obliged to disclose information in court proceedings - or to assist the authorities in combating money laundering or the funding of terrorism and wider international anti-money laundering initiatives - are considered. Since the financial crisis, in some jurisdictions politicians have been increasi...

You can specify the type of files you want, for your device.Neate and Godfrey: Bank Confidentiality: Sixth Edition   |  From Bloomsbury Professional. I really enjoyed this book and have already told so many people about it!

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