Foreign Bank Secrecy
Author: United States. Congress. Senate. Committee on Banking and Currency. Subcommittee on Financial Institutions
Publisher:
Published: 1970
Total Pages: 372
ISBN-13:
DOWNLOAD EBOOK →Lanterna Rally
eBook PDF Download Digital Library
Foreign Bank Secrecy and Bank Records
Author: United States. Congress. House. Committee on Banking and Currency
Publisher:
Published: 1970
Total Pages: 396
ISBN-13:
DOWNLOAD EBOOK →Can Banks Still Keep a Secret?
Author: Sandra Booysen
Publisher: Cambridge University Press
Published: 2017-05-18
Total Pages: 431
ISBN-13: 1108364152
DOWNLOAD EBOOK →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.
Bank Secrecy Act Compliance
Author: Robert E. Powis
Publisher: Irwin Professional Publishing
Published: 1997
Total Pages: 356
ISBN-13:
DOWNLOAD EBOOK →The Bank Secrecy Act consists of a number of record keeping and reporting requirements designed to overcome foreign bank secrecy laws and to deter money laundering. This Fifth Edition, give the indispensable combination of the most current regulatory information possible, a comprehensive reference guide and practical advice on handling one of banking's most complex regulations. It contains all the information needed on the BSA in one convenient volume. From the core regulations of the Act to the latest ruling of the Treasury Department, this book includes full coverage of the changes currently underway in Washington, including: the new Form 4789, complete with all regulations; minimum BSA compliance standards; the death penalty'' for non-complying banks; enhanced wire transfer record-keeping requirements; new cash reporting guidelines; updated information on the $3000 Rule.''
Bank Secrecy Act/anti-money Laundering
Author: Lilian B. Klein
Publisher:
Published: 2008
Total Pages: 130
ISBN-13:
DOWNLOAD EBOOK →The Currency and Foreign Transactions Reporting Act, also known as the Bank Secrecy Act (BSA), and its implementing regulation, 31 CFR 103, is a tool the U.S. government uses to fight drug trafficking, money laundering, and other crimes. Congress enacted the BSA to prevent banks and other financial service providers from being used as intermediaries for, or to hide the transfer or deposit of money derived from, criminal activity. The Office of the Comptroller of the Currency (OCC) monitors national bank compliance with the BSA and 31 CFR 103. Since its passage, Congress has amended the BSA a number of times to enhance law enforcement effectiveness. The Anti-Drug Abuse Act of 1986, which included the Money Laundering Control Act of 1986 (MLCA), strengthened the government's ability to fight money laundering by making it a criminal activity. The Money Laundering Suppression Act of 1994 (Title IV of the Riegle-Neal Community Development and Regulatory Improvement Act of 1994) required regulators to develop enhanced examination procedures and increase examiner training to improve the identification of money laundering schemes in financial institutions.
Briefing on the 1970 Currency and Foreign Transactions Reporting Act
Author: United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation and Insurance
Publisher:
Published: 1985
Total Pages: 174
ISBN-13:
DOWNLOAD EBOOK →Investigation and Prosecution of Illegal Money Laundering
Domestic Money Laundering
Author: United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
Publisher:
Published: 1986
Total Pages: 36
ISBN-13:
DOWNLOAD EBOOK →Staff Study of the Crime and Secrecy
Author: United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
Publisher:
Published: 1983
Total Pages: 264
ISBN-13:
DOWNLOAD EBOOK →Bank Confidentiality
Author: F. W. Neate
Publisher: Butterworth-Heinemann
Published: 1997
Total Pages: 594
ISBN-13:
DOWNLOAD EBOOK →Published in conjunction with the International Bar Association, the second edition of Bank Confidentiality deals with papers presented in May 1997 at the IBA's Annual International Financial and Banking Law Seminar of the Section on Business Law.Greatly expanded, it now includes, in addition to papers from all countries of the European Union, papers from three countries on the eastern edge of the European Union, as well as a paper from Singapore (which also deals with the situation in Malaysia) to make it an important and detailed reference source in this area.Edited by a high-profile City practitioner, it emphasises trends mentioned in the first edition which are now clearly established, such as the erosion of banking secrecy in the light of the introduction of money laundering legislation.This unique comparative study presents a lively discussion of the issues involved which results in an easily digestible survey of this complex subject.
