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.
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| 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. |
| 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. |
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