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Year of publication
Subject
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Bankgeheimnis 288 Bank secrecy 242 Schweiz 91 Switzerland 77 Deutschland 55 Geldwäsche 52 Money laundering 51 bank secrecy 44 Germany 43 Bank 40 Steueroase 37 USA 36 United States 36 banking 36 banking system 36 Tax haven 35 capital adequacy 35 banking supervision 33 Welt 29 World 29 banking sector 28 foreign exchange 28 Bank regulation 27 Bankenregulierung 27 deposit insurance 27 Bankrecht 26 Österreich 26 Finanzplatz 25 consolidated supervision 25 Banking law 24 Datenschutz 23 Financial centre 23 international standards 23 money laundering 23 Austria 22 banking law 22 Bank supervision 21 accounting standards 21 banking industry 21 internal control 21
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Online availability
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Free 90 Undetermined 18
Type of publication
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Book / Working Paper 237 Article 93 Database 1
Type of publication (narrower categories)
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Article in journal 71 Aufsatz in Zeitschrift 71 Graue Literatur 47 Non-commercial literature 47 Hochschulschrift 19 Aufsatz im Buch 17 Book section 17 Working Paper 16 Amtsdruckschrift 15 Arbeitspapier 15 Government document 15 Thesis 13 Collection of articles of several authors 8 Sammelwerk 8 Bibliografie enthalten 3 Bibliography included 3 Dissertation u.a. Prüfungsschriften 3 Konferenzschrift 3 Aufsatzsammlung 2 Guidebook 2 Ratgeber 2 Article 1 Collection of articles written by one author 1 Conference proceedings 1 Erlebnisbericht 1 Gesetz 1 Glossar enthalten 1 Glossary included 1 Investitionsführer 1 Investment guide 1 Law 1 Lehrbuch 1 Sammlung 1 Textbook 1
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Language
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German 150 English 109 Undetermined 48 French 20 Spanish 2 Italian 1 Portuguese 1 Russian 1 Swedish 1
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Author
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Sichtermann, Siegfried 9 Gärtner, Manfred 8 Jentzsch, Nicola 6 Kauffman, Jacques 6 Feuerborn, Sabine 5 Balakina, Olga 4 Carl, Dieter 4 Klos, Joachim 4 Lengwiler, Yvan 4 Masciandaro, Donato 4 Ortner, Johannes 4 Pieretti, Patrice 4 Saljihaj, Albana 4 Aubert, Maurice 3 Brevik, Frode 3 Chambost, Edouard 3 Delaloye, François-Xavier 3 Goodfriend, Marvin 3 Habib, Michel Antoine 3 Jabornegg, Peter 3 Neckels, Peter 3 Picard, Pierre M. 3 Wagner, Jürgen 3 Weichenrieder, Alfons J. 3 Xu, Fangying 3 Ziegler, Alexandre 3 Althaus Stämpfli, Annette 2 Amedzro St-Hilaire, Walter 2 Arnold, Wolf-Dieter 2 Bösch, Martin 2 Büchenbacher, Christoph 2 Capitani, Werner de 2 Chau, Derek 2 D'Andrea, Angelo 2 Floretta, Hans 2 Gantenbein, Pascal 2 Guex, Sébastien 2 Hadding, Walther 2 Heiden, Michael 2 Heinig, Raik 2
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Institution
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International Monetary Fund (IMF) 38 International Monetary Fund 33 Chronos Verlag 2 Fachhochschule Jena / Fachbereich Betriebswirtschaft 2 International Bar Association 2 OECD / Directorate for Financial, Fiscal and Enterprise Affairs / Committee on Fiscal Affairs 2 Schweiz / Eidgenössisches Finanzdepartement 2 USA / Congress / House of Representatives / Committee on Banking, Finance and Urban Affairs / Subcommittee on Financial Institutions Supervision, Regulation and Insurance 2 USA / Congress / Senate / Committee on Banking, Housing and Urban Affairs 2 USA / General Accounting Office 2 USA / Government Accountability Office 2 Österreichischer Genossenschaftsverband (Schulze-Delitzsch) 2 Arbeitskreis Kapital und Wirtschaft 1 Bank Leu 1 Banque Internationale à Luxembourg 1 Belgien / Cour des Comptes 1 Bundesverband der Deutschen Volksbanken und Raiffeisenbanken 1 Deutscher Sparkassen- und Giroverband 1 European Credit Research Institute <Brüssel> 1 FinanzBuch Verlag 1 Institut für Internationales Recht des Spar-, Giro- und Kreditwesens 1 Internationaler Währungsfonds 1 Latin American Banking Federation 1 Manz'sche Verlags- und Universitätsbuchhandlung 1 OECD 1 Schweden / Banklagskommittén 1 Schweiz / Eidgenössisches Departement für Auswärtige Angelegenheiten 1 USA / Subcommittee on Financial Institutions and Consumer Credit 1 United States / Congress / Senate / Committee on Banking and Currency / Subcommittee on Financial Institutions 1 United States / Congress / Senate / Committee on Banking, Housing, and Urban Affairs / Subcommittee on Financial Institutions 1 Verlag Kiepenheuer & Witsch 1
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Published in...
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IMF Staff Country Reports 33 Bank-Archiv : Zeitschrift für das gesamte Bank- und Börsenwesen : journal of banking and financial research 9 Deutsche Steuer-Zeitung : DStZ 6 Die Bank 4 Discussion paper / Universität St. Gallen, Volkswirtschaftliche Abteilung ; School of Economics and Political Science, Department of Economics 4 Schulze-Delitzsch-Schriftenreihe 4 Beiträge zur Finanzgeschichte 3 Droit et pratique du commerce international 3 IMF Working Papers 3 INF : die Information für Steuerberater und Wirtschaftsprüfer 3 Sparkassenhefte 3 Sparkassenhefte : SpkH 3 SpringerLink / Bücher 3 Untersuchungen über das Spar-, Giro- und Kreditwesen / B 3 Wirtschaftsdienst : Zeitschrift für Wirtschaftspolitik 3 Bankwirtschaftliche Forschungen 2 Business history review 2 Cahiers économiques / Banque Internationale à Luxembourg 2 Capital flight from Africa : causes, effects, and policy issues 2 Collection Le savoir suisse 2 Contributions to Economics 2 Die Finanzkrise aus internationaler und österreichischer Sicht : vom Rettungspaket für Griechenland zum permanenten Rettungsschirm für den Euro-Raum 2 Die steuerliche Betriebsprüfung : StBp : Fachmedium für die Wirtschafts- und Prüfungspraxis 2 Essentials series 2 Global Business and Economics Review 2 IMF Occasional Papers 2 Jenaer Beiträge zur Wirtschaftsforschung 2 Les cahiers de la BIL / Banque Internationale à Luxembourg 2 Outsourcing und Insourcing in der Finanzwirtschaft 2 Paolo Baffi Centre Research Paper 2 Recht der internationalen Wirtschaft : RIW ; Betriebs-Berater international 2 Rechtswissenschaft und Sozialpolitik : Schriftenreihe 2 Schriften zum Wirtschaftsverfassungs- und Wirtschaftsverwaltungsrecht 2 Schriften zum deutschen und ausländischen Geld-, Bank- und Börsenrecht 2 Série articles & conférences / Banque Internationale à Luxembourg 2 Taschenbücher für Geld, Bank und Börse : GBB 2 ZRFC : risk, fraud & compliance ; Prävention und Aufdeckung in der Compliance-Organisation 2 Zeitschrift für Bank- und Kapitalmarktrecht : BKR 2 Österreichisches Bank-Archiv : ÖBA; Zeitschrift für das gesamte Bank- u. Sparkassen-, Börsen- u. Kreditwesen 2 #Suissesecrets - Enthüllungen 1
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Source
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ECONIS (ZBW) 259 RePEc 41 USB Cologne (EcoSocSci) 29 EconStor 2
Showing 1 - 50 of 331
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Safe deposit box regulatory model : an effort to prevent money laundering practices in the Indonesian banking system
Marditia, Putri Purbasari Raharningtyas; Tania, Catherine - 2022
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Asset-Backed Securities : zivil- und insolvenzrechtliche Fragen zur True Sale-Securitization
Gritsch, Daniel - 2025
Verbriefungstransaktionen (oder sogenannte ABS-Finanzierungen ) sind eine gängige Finanzierungsform, deren rechtliche Struktur insb im österreichischen Zivil- und Insolvenzrecht eine Vielzahl von grundlegenden Fragen aufwirft. Das vorliegende Werk beleuchtet die Ausgestaltung der...
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The emergence of the Swiss tax haven, 1816-1914
Guex, Sébastien - In: Business history review 96 (2022) 2, pp. 353-372
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The U.S. tax program for Swiss banks : what determined the penalties?
Lengwiler, Yvan; Saljihaj, Albana - 2018
The U.S. Tax Program for Swiss Banks is a very significant part of the recent history of the Swiss financial industry. It has accelerated the transformation of the Swiss banking industry from a system that relied on bank secrecy to a much more compliant one. It was also rather costly for the...
Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10011889590
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Tax evasion and the law : a comparative analysis of the UK and USA
Bourton, Sam - 2024
A typology of tax evasion -- Combatting offshore tax evasion -- International cooperation in tax matters -- The Anti-money laundering legal framework and its Application to tax evasion offences -- Tax evasion legislation in the UK and US -- The enforcement of tax evasion legislation in the UK...
Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10015068617
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Philippines : financial system stability assessment : press release and statement by the Executive Director for the Philippines
Internationaler Währungsfonds - 2021
GDP contracted by 9 1\2 percent in 2020-a much steeper decline than during the Asian Financial Crisis (AFC)-but it is now recovering with the easing of containment measures and economic policy support. Banks are closely connected to the corporate sector through high credit exposures and...
Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10012517659
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Banken im Sturm : Die Politisierung des Schweizer Finanzplatzes in den 1970er- und 1980er-Jahren
Tobler, Lukas - 2021 - 1. Auflage
Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10015201244
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Swiss Finance : Banking, Finance, and Digitalization
Meier, Henri B.; Marthinsen, John E.; Gantenbein, Pascal; … - 2023 - Second Edition
Chapter 1: Introduction -- Chapter 2: Finanzplatz Schweiz: Financial Center Switzerland -- Chapter 3: Swiss Banking System -- Chapter 4: Swiss Bank (Customer) Secrecy & the International Exchange of Information -- Chapter 5: Swiss Financial Market Regulators & Laws -- Chapter 6: Swiss...
Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10014248058
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Switzerland and its Banks : A Short History
Herger, Nils - 2023
Chapter 1. Introduction and Overview -- Chapter 2. Historical Background -- Chapter 3. Banks in the Old Confederation and in Geneva (Before 1848) -- Chapter 4. Free Banking and the Foundation of the Swiss National Bank (1826-1907) -- Chapter 5. Railway Boom, the Big Banks, and the Ascent of...
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Échange automatique de données fiscales au niveau international : second rapport d'évaluation à la demande de la commission Panama : rapport adopté le 12 novembre 2020 par l'assemblée générale de la Cour des comptes
Belgien / Cour des Comptes - 2020
Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10012597837
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The financial secrecy index
2019
Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10012496019
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Schweizer Geheimnisse : wie Banker das Geld von Steuerhinterziehern, Foltergenerälen, Diktatoren und der katholischen Kirche versteckt haben - mit Hilfe der Politik
Munzinger, Hannes; Obermaier, Frederik; Obermayer, Bastian - 2022 - 1. Auflage
Als ein Whistleblower dem Rechercheteam der Süddeutschen Zeitung Tausende Kontodaten der Credit Suisse zuspielt, stossen die Enthüllungsjournalisten auf Diktatoren, Geheimdienstchefs, Könige, Kardinäle und ganz normale Superreiche. Sie alle deponierten Geld in der Schweiz, darunter Geld, das...
Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10012887431
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The U.S. Tax Program for Swiss banks: What determined the penalties?
Lengwiler, Yvan; Saljihaj, Albana - In: Swiss Journal of Economics and Statistics 154 (2018) 1, pp. 1-12
The U.S. Tax Program for Swiss banks is a very significant part of the recent history of the Swiss financial industry. It has accelerated the transformation of the Swiss banking industry from a system that relied on bank secrecy to a much more compliant one. It was also rather costly for the...
Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10013205745
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The U.S. tax program for Swiss banks: What determined the penalties?
Lengwiler, Yvan; Saljihaj, Albana - 2018
The U.S. Tax Program for Swiss Banks is a very significant part of the recent history of the Swiss financial industry. It has accelerated the transformation of the Swiss banking industry from a system that relied on bank secrecy to a much more compliant one. It was also rather costly for the...
Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10011933035
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The U.S. Tax Program for Swiss banks : what determined the penalties?
Lengwiler, Yvan; Saljihaj, Albana - In: Swiss journal of economics and statistics 154 (2018) 1, pp. 1-12
The U.S. Tax Program for Swiss banks is a very significant part of the recent history of the Swiss financial industry. It has accelerated the transformation of the Swiss banking industry from a system that relied on bank secrecy to a much more compliant one. It was also rather costly for the...
Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10011962862
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Bank Secrecy Laws and Tax Havens : Expanding Areas and Possible Roles for Computer Forensic Accounting? (Presentation Slides)
Ojo D Delaney PhD, Marianne - 2018
Faced with the demands, challenges and risks of an ever evolving and complex digital economy, there remains a formidable position – and possibly more formidable one in the years to come, to be assumed by computer forensics – and particularly in respect of combatting aggressive tax planning...
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Regulating Secrecy
Price II, W. Nicholson - 2018
Inventors face a stark choice between two intellectual property systems of protecting innovative ideas: patents and trade secrecy. But accounts of this choice underexplore the role of the regulators that dominate some areas of innovation. Regulation interacts with intellectual property...
Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10014132603
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On the Constitutional Court's position about freedom and privacy as business strategy in the banking sector
Shashkova, Anna; Verlaine, Michel - In: Technology and business strategy : digital uncertainty …, (pp. 285-294). 2021
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A reckoning looms for America's 50-year financial surveillance system
Casey, Michael - In: The Cato journal : an interdisciplinary journal of … 41 (2021) 2, pp. 367-382
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Anti-money laundering transaction monitoring systems implementation : finding anomalies
Chau, Derek; Van Dijck Nemcsik, Maarten - 2021
Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10012388495
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Banken im Sturm : die Politisierung des Schweizer Finanzplatzes in den 1970er- und 1980er-Jahren
Tobler, Lukas - 2021
Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10012664222
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Bank Secrecy - Pillar for Performance of Tax Havens
Radu, Marius - 2017
Banking secrecy, one of the pillars of the functioning of financial systems, has undergone major changes lately, even in countries known for compliance. This shows a significant transformation of global economic-financial paradigms under increasingly strong pressure of the crisis. Automatic...
Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10012966721
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Financial Misconduct, Penalties and Corporate Accountability : Case of Fraud under the U.S. Bank Secrecy Act
Ponsford, Matthew - 2017
This project examines recent and ongoing misconduct in the financial sector and implications for corporate governance and accountability. The misconduct ranges from abusive mortgage trades and misreporting on derivatives losses to manipulation of commodity markets. Major corporations, such as...
Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10012972221
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Grenzen der Vertraulichkeit : eine ethische Bewertung des Bankkundengeheimnisses
Rosenberger, Michael - In: Ethik von Banken und Finanzen, (pp. 321-334). 2017
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Liability in Defamation and Negligence Following Breach of Bank Secrecy (Australia, UK)
Latimer, Paul - 2017
Full paper published in Journal of Financial Crime, vol 8, no 2, 150-155 (November 2000)The obligation of a bank as a matter of contract with its customer to honor its duty of secrecy over the information it holds presents a barrier to an efficient, competitive and informed securities market....
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Bank Secrecy in Offshore Centres and Capital Flows : Does Blacklisting Matter?
Balakina, Olga - 2016
This study analyses cross‐border capital flows in order to verify the existence and direction of the effect of the soft regulation promoted by international organizations against banking secrecy which characterized the so called tax and financial heavens. This effect is called in the...
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Die Schatzkammer der Diktatoren : der Umgang der Schweiz mit Potentatengeldern
Bruppacher, Balz - 2020
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Advanced governing for capital flight
Amedzro St-Hilaire, Walter - 2020
"This volume takes an in-depth look at the economic issue of capital flight and outlines strategic methods to address the problem of international tax evasion and bank secrecy. In order to address these issues, the book explores the development prospects of tax evasion governance and identifies...
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The Progress of Global Financial Transparency : Evidence from The Financial Secrecy Index 2009–2018
Jansky, Petr - 2020
While financial secrecy has recently risen on the agenda of policy makers and scholars alike, much remains unknown about its development since the global financial crisis. To show how financial secrecy evolved over time on average, by category, and across countries, we combine the five Financial...
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Anti-Money Laundering Transaction Monitoring Systems Implementation : Finding Anomalies
Chau, Derek - 2020
Cover -- Title Page -- Copyright -- Contents -- About the Authors -- Acknowledgments -- Preface -- 1 An Introduction to Anti-Money Laundering -- The Emergence of AML -- AML as a Compliance Domain -- The Objectives of AML -- Regulatory Reporting -- Corporate Citizenship versus Profitability --...
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Advanced governing for capital flight
Amedzro St-Hilaire, Walter - 2020
The Dimensions and Flaws of Tax Evasion -- A Finance Greatly Marked by Offshore -- The Limits of International Financial Statistics on Offshore Practices -- The Role of Bleaching Mechanisms -- Diversification of Countermeasures and Strengthening Them -- Worrying Business for Banks' Reputations...
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Are tax havens good? : implications of the crackdown on secrecy
Weichenrieder, Alfons J.; Xu, Fangying - 2015
The pressure on tax haven countries to engage in tax information exchange shows first effects on capital markets. Empirical research suggests that investors do react to information exchange and partially withdraw from previous secrecy jurisdictions that open up to information exchange. While...
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Are tax havens good? : implications of the crackdown on secrecy
Weichenrieder, Alfons J.; Xu, Fangying - 2015
The pressure on tax haven countries to engage in tax information exchange shows first effects on capital markets. Empirical research suggests that investors do react to information exchange and partially withdraw from previous secrecy jurisdictions that open up to information exchange. While...
Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10011297608
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The Financial Secrecy Index : Shedding New Light on the Geography of Secrecy
Cobham, Alex - 2015
Both academic research and public policy debate around tax havens and offshore finance typically suffer from a lack of definitional consistency. Unsurprisingly then, there is little agreement about which jurisdictions ought to be considered as tax havens — or which policy measures would result...
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Criminality in the field of banking fraud
Bica, Gheorghe; Dragomiroiu, Gheorghe - In: Journal of advanced research in law and economics : JARLE 6 (2015) 4/14, pp. 738-745
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Der Kampf um das Schweizer Bankgeheimnis : eine 100-jährige Geschichte von Kritik und Verteidigung
Tobler, Stefan - 2019
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Are tax havens good? : implications of the crackdown on secrecy
Weichenrieder, Alfons J.; Xu, Fangying - In: Journal of economics 127 (2019) 2, pp. 147-160
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Cross Border Banking : Reconceptualizing Bank Secrecy
Plato-Shinar, Ruth - 2014
Cross Border banking has become the prevailing reality. This fact is reflected twice over: Many banks operate outside their homeland by opening branches and subsidiaries in foreign countries. At the same time, they provide services in their home countries, not only to local citizens but also to...
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Corruption, Money Laundering, Secrecy and Societal Responsibility of Banks
Carr, Indira M. - 2014
Against the backdrop of corruption and money laundering this paper explores the extent to which the anti money laundering framework has the potential to prevent corruption. The paper starts with an examination of the anti-corruption conventions (in particular, the United Nations Convention...
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Bank Secrecy in Israel
Plato-Shinar, Ruth - 2014
One of the characteristics of the banking system in Israel is – or at least used to be - the relatively high level of bank secrecy. Bank secrecy is one of the key obligations imposed on the bank vis-à-vis its customer. It embodies not only the customer's interest but also the interest of...
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Offshore financial centers and bank secrecy
Pieretti, Patrice; Thisse, Jacques-François; Zanaj, … - 2014
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Switzerland; Selected Issues Paper
International Monetary Fund (IMF); International … - 2013
The Selected Issue Paper discusses the Swiss National Bank’s (SNB) balance sheet risks and policy implications. Despite increased profit allocations, SNB capital has not kept pace with its growing balance sheet. The paper also explores the empirical determinants of pressures on the Swiss...
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Whistle-Blower Awards and the Bank Secrecy Act : Mutually Exclusive?
Rettig, Charles P. - 2013
Tax whistle-blowers provide valuable leads and often offer unique insights to compliance challenged taxpayers. The IRS must act promptly when receiving specific and credible information regarding tax compliance issues when that information can be corroborated through examination activity. In...
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Does Swiss Bank Secrecy Violate International Human Rights?
Cohen, Stephen B. - 2013
Prof. Stephen Cohen, whose academic specialty is taxation, also has an interest in international human rights and served as Deputy Assistant Secretary of State for Human Rights in the Carter Administration. In this comment, Prof. Cohen asks whether states like Switzerland, which provide bank...
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Bank Secrecy and Capital Flows : Does the International Stigma Matter?
Balakina, Olga - 2013
This study analyses the cross border capital flows in order to verify existence and direction of the so called stigma effect: Is the soft regulation against banking secrecy promoted by the international organization effective? We test if the FAFT listing-delisting events are effective sticks and...
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The curse of money-laundering
Mehra, Chander - 2018
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Republic of San Marino; Staff Report for the 2012 Article IV Consultation
International Monetary Fund (IMF); International … - 2012
This 2012 Article IV Consultation highlights that rising unemployment, stagnant wage growth, and lower confidence have all contributed to falling private consumption and low inflation in San Marino. Financial sector balance sheets have continued to compress on the back of steady outflows of...
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Monetary Mystique : Secrecy and Central Banking
Goodfriend, Marvin - 2012
The paper contains a theoretical discussion of the role of secrecy in the implementation of monetary policy. It documents the Federal Reserve's defense of secrecy as argued in a recent Freedom of Information Act suit. The Federal Reserve's arguments are evaluated on the basis of economic theory....
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Bank Secrecy in Australia : Terrorism Legislation as the New Exception to the Tournier Rule
Latimer, Paul - 2012
Like the heavy handed legislative response to 9/11 contained in the US Patriot Act, Australia has passed new legislation to attempt to suppress terrorist financing. The legislation imposes disclosure obligations on banks to detect and to disclose terrorism financing to law enforcement agencies....
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Can banks still keep a secret? : bank secrecy in financial centres around the world
Neo, Dora Swee Suan (ed.); Booysen, Sandra (ed.) - 2017
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...
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