Banking secrecy

This paper deals with Bank Secrecy in Uruguayan Law in force. Taking into account the evolution of such institute. And its close relationship with comparative law countries.

Detalles Bibliográficos
Autor: Odera, Melissa Gisel Enrique
Tipo de recurso: artículo
Estado:Versión publicada
Fecha de publicación:2017
País:Brasil
Institución:Centro Universitário La Salle (Unilasalle)
Repositorio:Redes (Canoas)
Idioma:español
OAI Identifier:oai:ojs.revistas.unilasalle.edu.br:article/3414
Acceso en línea:https://revistas.unilasalle.edu.br/index.php/redes/article/view/3414
Access Level:acceso abierto
Palabra clave:Uruguay
Financial Intermediation
Banking Activity
Banking Secrecy
Professional Secrecy
Central Bank of Uruguay
Corporations
Domestic Financial Activity
International Financial Activity
Tax Haven.
Intermediación Financiera
Secreto Bancario
Secreto Profesional
Banco Central del Uruguay.
Descripción
Sumario:This paper deals with Bank Secrecy in Uruguayan Law in force. Taking into account the evolution of such institute. And its close relationship with comparative law countries.