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You searched for subject:( bank secrecy). Showing records 1 – 16 of 16 total matches.

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Pontifícia Universidade Católica de São Paulo

1. Marcelo da Silva Prado. Arquétipo constitucional do sigilo bancário.

Degree: 2006, Pontifícia Universidade Católica de São Paulo

O presente trabalho tem como objetivo traçar um panorama do sigilo bancário, sua origem e evolução, o entendimento doutrinário e jurisprudencial, particularmente no Supremo Tribunal… (more)

Subjects/Keywords: Sigilo bancario  – Brasil; Bank secrecy; DIREITO TRIBUTARIO; Sigilo bancario

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APA (6th Edition):

Prado, M. d. S. (2006). Arquétipo constitucional do sigilo bancário. (Thesis). Pontifícia Universidade Católica de São Paulo. Retrieved from http://www.sapientia.pucsp.br//tde_busca/arquivo.php?codArquivo=3848

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Prado, Marcelo da Silva. “Arquétipo constitucional do sigilo bancário.” 2006. Thesis, Pontifícia Universidade Católica de São Paulo. Accessed November 22, 2019. http://www.sapientia.pucsp.br//tde_busca/arquivo.php?codArquivo=3848.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Prado, Marcelo da Silva. “Arquétipo constitucional do sigilo bancário.” 2006. Web. 22 Nov 2019.

Vancouver:

Prado MdS. Arquétipo constitucional do sigilo bancário. [Internet] [Thesis]. Pontifícia Universidade Católica de São Paulo; 2006. [cited 2019 Nov 22]. Available from: http://www.sapientia.pucsp.br//tde_busca/arquivo.php?codArquivo=3848.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Prado MdS. Arquétipo constitucional do sigilo bancário. [Thesis]. Pontifícia Universidade Católica de São Paulo; 2006. Available from: http://www.sapientia.pucsp.br//tde_busca/arquivo.php?codArquivo=3848

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

2. Cavalcante, Marcos Torres. O direito ao sigilo bancário e sua relativização frente à administração tributária brasileira.

Degree: 2007, Universidade Federal de Alagoas

This research work has as principal subject the supposition protection of the privacy through the bank secrecy, whose restriction in the Brazilian Tributary Administration has… (more)

Subjects/Keywords: Sigilo bancário; Privacidade, Tributação; Bank secrecy; Privacy; Taxation; CNPQ::CIENCIAS SOCIAIS APLICADAS::DIREITO::DIREITO PUBLICO

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APA (6th Edition):

Cavalcante, M. T. (2007). O direito ao sigilo bancário e sua relativização frente à administração tributária brasileira. (Masters Thesis). Universidade Federal de Alagoas. Retrieved from http://www.repositorio.ufal.br/handle/riufal/779

Chicago Manual of Style (16th Edition):

Cavalcante, Marcos Torres. “O direito ao sigilo bancário e sua relativização frente à administração tributária brasileira.” 2007. Masters Thesis, Universidade Federal de Alagoas. Accessed November 22, 2019. http://www.repositorio.ufal.br/handle/riufal/779.

MLA Handbook (7th Edition):

Cavalcante, Marcos Torres. “O direito ao sigilo bancário e sua relativização frente à administração tributária brasileira.” 2007. Web. 22 Nov 2019.

Vancouver:

Cavalcante MT. O direito ao sigilo bancário e sua relativização frente à administração tributária brasileira. [Internet] [Masters thesis]. Universidade Federal de Alagoas; 2007. [cited 2019 Nov 22]. Available from: http://www.repositorio.ufal.br/handle/riufal/779.

Council of Science Editors:

Cavalcante MT. O direito ao sigilo bancário e sua relativização frente à administração tributária brasileira. [Masters Thesis]. Universidade Federal de Alagoas; 2007. Available from: http://www.repositorio.ufal.br/handle/riufal/779


Université de Montréal

3. Gourramen, Meriem. Le secret bancaire et l'entraide internationale .

Degree: 2010, Université de Montréal

 Parmi les indicateurs de la mondialisation, le secret bancaire est au centre d'un débat animé en ce moment historique, caractérisé par la globalisation de l'économie,… (more)

Subjects/Keywords: Secret bancaire; Bank secrecy; Problématique; Gafi; Blanchiment de capitaux; Québec-Canada; Problematics; GATF; Money laundering

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APA (6th Edition):

Gourramen, M. (2010). Le secret bancaire et l'entraide internationale . (Thesis). Université de Montréal. Retrieved from http://hdl.handle.net/1866/4107

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Gourramen, Meriem. “Le secret bancaire et l'entraide internationale .” 2010. Thesis, Université de Montréal. Accessed November 22, 2019. http://hdl.handle.net/1866/4107.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Gourramen, Meriem. “Le secret bancaire et l'entraide internationale .” 2010. Web. 22 Nov 2019.

Vancouver:

Gourramen M. Le secret bancaire et l'entraide internationale . [Internet] [Thesis]. Université de Montréal; 2010. [cited 2019 Nov 22]. Available from: http://hdl.handle.net/1866/4107.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Gourramen M. Le secret bancaire et l'entraide internationale . [Thesis]. Université de Montréal; 2010. Available from: http://hdl.handle.net/1866/4107

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

4. Carolina de Paiva Queiroz Machado. As trocas de informações na experiência convencional tributária internacional e o sigilo bancário no Brasil.

Degree: 2010, Universidade Católica de Brasilia

Texto que analisa a posição brasileira frente à necessidade de cooperação tributária internacional, em decorrência do aumento das práticas ilícitas de minimização de tributos, facilitadas… (more)

Subjects/Keywords: sigilo bancário; tributos; globalização - aspectos econômicos; DIREITO; tax co-operation; information exchange; bank secrecy; DIREITO

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APA (6th Edition):

Machado, C. d. P. Q. (2010). As trocas de informações na experiência convencional tributária internacional e o sigilo bancário no Brasil. (Masters Thesis). Universidade Católica de Brasilia. Retrieved from http://www.bdtd.ucb.br/tede/tde_busca/arquivo.php?codArquivo=1281

Chicago Manual of Style (16th Edition):

Machado, Carolina de Paiva Queiroz. “As trocas de informações na experiência convencional tributária internacional e o sigilo bancário no Brasil.” 2010. Masters Thesis, Universidade Católica de Brasilia. Accessed November 22, 2019. http://www.bdtd.ucb.br/tede/tde_busca/arquivo.php?codArquivo=1281.

MLA Handbook (7th Edition):

Machado, Carolina de Paiva Queiroz. “As trocas de informações na experiência convencional tributária internacional e o sigilo bancário no Brasil.” 2010. Web. 22 Nov 2019.

Vancouver:

Machado CdPQ. As trocas de informações na experiência convencional tributária internacional e o sigilo bancário no Brasil. [Internet] [Masters thesis]. Universidade Católica de Brasilia; 2010. [cited 2019 Nov 22]. Available from: http://www.bdtd.ucb.br/tede/tde_busca/arquivo.php?codArquivo=1281.

Council of Science Editors:

Machado CdPQ. As trocas de informações na experiência convencional tributária internacional e o sigilo bancário no Brasil. [Masters Thesis]. Universidade Católica de Brasilia; 2010. Available from: http://www.bdtd.ucb.br/tede/tde_busca/arquivo.php?codArquivo=1281


Brno University of Technology

5. Bolf, David. Analýza daňových rájů v mezinárodním daňovém plánování .

Degree: 2011, Brno University of Technology

 Tato bakalářská práce pojednává o analýze daňových rájů v mezinárodním daňovém plánování. Práce je rozdělena do čtyřech částí. První část pojednává o mezinárodním daňovém plánování.… (more)

Subjects/Keywords: Daňový ráj; offshore; bankovní tajemství; mezinárodní daňové plánování; vyhýbání se dani; Tax haven; offshore; bank secrecy; international tax planning; tax avoidance

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APA (6th Edition):

Bolf, D. (2011). Analýza daňových rájů v mezinárodním daňovém plánování . (Thesis). Brno University of Technology. Retrieved from http://hdl.handle.net/11012/15681

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Bolf, David. “Analýza daňových rájů v mezinárodním daňovém plánování .” 2011. Thesis, Brno University of Technology. Accessed November 22, 2019. http://hdl.handle.net/11012/15681.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Bolf, David. “Analýza daňových rájů v mezinárodním daňovém plánování .” 2011. Web. 22 Nov 2019.

Vancouver:

Bolf D. Analýza daňových rájů v mezinárodním daňovém plánování . [Internet] [Thesis]. Brno University of Technology; 2011. [cited 2019 Nov 22]. Available from: http://hdl.handle.net/11012/15681.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Bolf D. Analýza daňových rájů v mezinárodním daňovém plánování . [Thesis]. Brno University of Technology; 2011. Available from: http://hdl.handle.net/11012/15681

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

6. Larisse Moura Campos Soares Borges. Sigilo bancário e corrupção : a relativização do sigilo bancário como instrumento de prevenção da corrupção relacionada ao desvio ou apropriação indevida de recursos públicos.

Degree: 2012, Universidade Católica de Brasilia

Esta dissertação verifica a possibilidade de o Ministério Público requisitar a quebra do sigilo bancário de pessoas politicamente expostas sem a necessidade de manifestação do… (more)

Subjects/Keywords: Constituição (1988); Brasil; direito; sigilo bancário; corrupção; Ministério Público; DIREITO; Public Ministry; corruption crimes; inviolability of bank secrecy; politically exposed persons; constitution of the federative republic of brasil; relativization of bank secrecy; DIREITO

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APA (6th Edition):

Borges, L. M. C. S. (2012). Sigilo bancário e corrupção : a relativização do sigilo bancário como instrumento de prevenção da corrupção relacionada ao desvio ou apropriação indevida de recursos públicos. (Masters Thesis). Universidade Católica de Brasilia. Retrieved from http://www.bdtd.ucb.br/tede/tde_busca/arquivo.php?codArquivo=1949

Chicago Manual of Style (16th Edition):

Borges, Larisse Moura Campos Soares. “Sigilo bancário e corrupção : a relativização do sigilo bancário como instrumento de prevenção da corrupção relacionada ao desvio ou apropriação indevida de recursos públicos.” 2012. Masters Thesis, Universidade Católica de Brasilia. Accessed November 22, 2019. http://www.bdtd.ucb.br/tede/tde_busca/arquivo.php?codArquivo=1949.

MLA Handbook (7th Edition):

Borges, Larisse Moura Campos Soares. “Sigilo bancário e corrupção : a relativização do sigilo bancário como instrumento de prevenção da corrupção relacionada ao desvio ou apropriação indevida de recursos públicos.” 2012. Web. 22 Nov 2019.

Vancouver:

Borges LMCS. Sigilo bancário e corrupção : a relativização do sigilo bancário como instrumento de prevenção da corrupção relacionada ao desvio ou apropriação indevida de recursos públicos. [Internet] [Masters thesis]. Universidade Católica de Brasilia; 2012. [cited 2019 Nov 22]. Available from: http://www.bdtd.ucb.br/tede/tde_busca/arquivo.php?codArquivo=1949.

Council of Science Editors:

Borges LMCS. Sigilo bancário e corrupção : a relativização do sigilo bancário como instrumento de prevenção da corrupção relacionada ao desvio ou apropriação indevida de recursos públicos. [Masters Thesis]. Universidade Católica de Brasilia; 2012. Available from: http://www.bdtd.ucb.br/tede/tde_busca/arquivo.php?codArquivo=1949

7. Luciana Veiga Caires. Execução civil : a busca de bens pelo credor e o direito aos sigilos bancário e fiscal.

Degree: 2004, Universidade Estadual de Londrina

Trata da execução civil e da problemática resultante da ausência de bens do executado. Apresenta a noção de direito e processo e os fundamentos do… (more)

Subjects/Keywords: Execuções (Direito); Sigilo fiscal; Sigilo bancário; Executions (Law); Bank secrecy

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APA (6th Edition):

Caires, L. V. (2004). Execução civil : a busca de bens pelo credor e o direito aos sigilos bancário e fiscal. (Thesis). Universidade Estadual de Londrina. Retrieved from http://www.bibliotecadigital.uel.br/document/?code=vtls000107254

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Caires, Luciana Veiga. “Execução civil : a busca de bens pelo credor e o direito aos sigilos bancário e fiscal.” 2004. Thesis, Universidade Estadual de Londrina. Accessed November 22, 2019. http://www.bibliotecadigital.uel.br/document/?code=vtls000107254.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Caires, Luciana Veiga. “Execução civil : a busca de bens pelo credor e o direito aos sigilos bancário e fiscal.” 2004. Web. 22 Nov 2019.

Vancouver:

Caires LV. Execução civil : a busca de bens pelo credor e o direito aos sigilos bancário e fiscal. [Internet] [Thesis]. Universidade Estadual de Londrina; 2004. [cited 2019 Nov 22]. Available from: http://www.bibliotecadigital.uel.br/document/?code=vtls000107254.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Caires LV. Execução civil : a busca de bens pelo credor e o direito aos sigilos bancário e fiscal. [Thesis]. Universidade Estadual de Londrina; 2004. Available from: http://www.bibliotecadigital.uel.br/document/?code=vtls000107254

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation


Pontifical Catholic University of Rio de Janeiro

8. PAULO FERREIRA DIAS DA SILVA. [en] THE BRAZILIAN SECURITIES AND EXCHANGE COMMISSION (CVM) AND BANKING SECRECY INTO YHE BRAZILIAN CONSTITUTION: BALANCE BETWEEN THE RIGHT TO PRIVACY AND THE DUTY TO PROTECT THE SAVINGS FROM THE GENERAL PUBLIC.

Degree: 2016, Pontifical Catholic University of Rio de Janeiro

[pt] A Comissão de Valores Mobiliários (CVM) é a entidade estatal que regula o mercado de valores mobiliários brasileiro (MVM). Tal função abrange uma ampla… (more)

Subjects/Keywords: [pt] REGULACAO; [en] REGULATION; [pt] SIGILO BANCARIO; [en] BANK SECRECY; [pt] PRIVACIDADE; [en] PRIVACY; [pt] CVM; [en] CVM; [pt] PROTECAO A POUPANCA POPULAR

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APA (6th Edition):

SILVA, P. F. D. D. (2016). [en] THE BRAZILIAN SECURITIES AND EXCHANGE COMMISSION (CVM) AND BANKING SECRECY INTO YHE BRAZILIAN CONSTITUTION: BALANCE BETWEEN THE RIGHT TO PRIVACY AND THE DUTY TO PROTECT THE SAVINGS FROM THE GENERAL PUBLIC. (Thesis). Pontifical Catholic University of Rio de Janeiro. Retrieved from http://www.maxwell.vrac.puc-rio.br/Busca_etds.php?strSecao=resultado&nrSeq=27763

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

SILVA, PAULO FERREIRA DIAS DA. “[en] THE BRAZILIAN SECURITIES AND EXCHANGE COMMISSION (CVM) AND BANKING SECRECY INTO YHE BRAZILIAN CONSTITUTION: BALANCE BETWEEN THE RIGHT TO PRIVACY AND THE DUTY TO PROTECT THE SAVINGS FROM THE GENERAL PUBLIC.” 2016. Thesis, Pontifical Catholic University of Rio de Janeiro. Accessed November 22, 2019. http://www.maxwell.vrac.puc-rio.br/Busca_etds.php?strSecao=resultado&nrSeq=27763.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

SILVA, PAULO FERREIRA DIAS DA. “[en] THE BRAZILIAN SECURITIES AND EXCHANGE COMMISSION (CVM) AND BANKING SECRECY INTO YHE BRAZILIAN CONSTITUTION: BALANCE BETWEEN THE RIGHT TO PRIVACY AND THE DUTY TO PROTECT THE SAVINGS FROM THE GENERAL PUBLIC.” 2016. Web. 22 Nov 2019.

Vancouver:

SILVA PFDD. [en] THE BRAZILIAN SECURITIES AND EXCHANGE COMMISSION (CVM) AND BANKING SECRECY INTO YHE BRAZILIAN CONSTITUTION: BALANCE BETWEEN THE RIGHT TO PRIVACY AND THE DUTY TO PROTECT THE SAVINGS FROM THE GENERAL PUBLIC. [Internet] [Thesis]. Pontifical Catholic University of Rio de Janeiro; 2016. [cited 2019 Nov 22]. Available from: http://www.maxwell.vrac.puc-rio.br/Busca_etds.php?strSecao=resultado&nrSeq=27763.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

SILVA PFDD. [en] THE BRAZILIAN SECURITIES AND EXCHANGE COMMISSION (CVM) AND BANKING SECRECY INTO YHE BRAZILIAN CONSTITUTION: BALANCE BETWEEN THE RIGHT TO PRIVACY AND THE DUTY TO PROTECT THE SAVINGS FROM THE GENERAL PUBLIC. [Thesis]. Pontifical Catholic University of Rio de Janeiro; 2016. Available from: http://www.maxwell.vrac.puc-rio.br/Busca_etds.php?strSecao=resultado&nrSeq=27763

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation


Queens University

9. Kerzner, David. Tax Information Exchange Agreements and the War Against Tax Evasion .

Degree: Law, 2014, Queens University

 Illegal tax practices such as tax evasion cost governments billions of dollars of lost revenues. Such practices interfere with tax policy objectives that many nations… (more)

Subjects/Keywords: Bank Secrecy Act; TIEAs; FBAR; Exchange of Information; international tax evasion; Automatic Exchange of Information; FATCA; Tax Evasion; Foreign Account Tax Compliance Act; Global Forum; Tax Information Exchange Agreements; FBAR

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APA (6th Edition):

Kerzner, D. (2014). Tax Information Exchange Agreements and the War Against Tax Evasion . (Thesis). Queens University. Retrieved from http://hdl.handle.net/1974/12651

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Kerzner, David. “Tax Information Exchange Agreements and the War Against Tax Evasion .” 2014. Thesis, Queens University. Accessed November 22, 2019. http://hdl.handle.net/1974/12651.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Kerzner, David. “Tax Information Exchange Agreements and the War Against Tax Evasion .” 2014. Web. 22 Nov 2019.

Vancouver:

Kerzner D. Tax Information Exchange Agreements and the War Against Tax Evasion . [Internet] [Thesis]. Queens University; 2014. [cited 2019 Nov 22]. Available from: http://hdl.handle.net/1974/12651.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Kerzner D. Tax Information Exchange Agreements and the War Against Tax Evasion . [Thesis]. Queens University; 2014. Available from: http://hdl.handle.net/1974/12651

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation


RMIT University

10. McLaren, J. Will tax havens survive in the new international legal environment.

Degree: 2011, RMIT University

 The main question raised in this thesis is whether tax havens and Offshore Financial Centre’s (OFCs) will survive in the new international legal environment. The… (more)

Subjects/Keywords: Fields of Research; Tax havens; offshore financial centres; OECD; G20 nations; international taxation law; soft law; tax avoidance; tax evasion; bank secrecy; tax information exchange agreements; legal professional privilege; project wickenby

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APA (6th Edition):

McLaren, J. (2011). Will tax havens survive in the new international legal environment. (Thesis). RMIT University. Retrieved from http://researchbank.rmit.edu.au/view/rmit:12312

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

McLaren, J. “Will tax havens survive in the new international legal environment.” 2011. Thesis, RMIT University. Accessed November 22, 2019. http://researchbank.rmit.edu.au/view/rmit:12312.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

McLaren, J. “Will tax havens survive in the new international legal environment.” 2011. Web. 22 Nov 2019.

Vancouver:

McLaren J. Will tax havens survive in the new international legal environment. [Internet] [Thesis]. RMIT University; 2011. [cited 2019 Nov 22]. Available from: http://researchbank.rmit.edu.au/view/rmit:12312.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

McLaren J. Will tax havens survive in the new international legal environment. [Thesis]. RMIT University; 2011. Available from: http://researchbank.rmit.edu.au/view/rmit:12312

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

11. Diallo, Mamadou Dian. Les mutations de l'anti-blanchiment à l'aune de la profession bancaire et des libertés individuelles : The transformation of the anti-money laundering in terms of the banking profession and the personal freedoms.

Degree: Docteur es, Droit Privé, 2017, Reims

Depuis la fin des années 1990 à nos jours, le cadre normatif de la lutte contre le blanchiment d’argent n’a cessé d’évoluer. Cette évolution reste… (more)

Subjects/Keywords: Blanchiment d'argent; Obligation de vigilance; Obligation de non-Ingérence; Secret bancaire; Libertés individuelles; Obligation de déclaration de soupçons; Money laundering; Obligation of vigilance; Professionnal secret; Private life; Individuals freedoms; Bank secrecy; 346.082

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APA (6th Edition):

Diallo, M. D. (2017). Les mutations de l'anti-blanchiment à l'aune de la profession bancaire et des libertés individuelles : The transformation of the anti-money laundering in terms of the banking profession and the personal freedoms. (Doctoral Dissertation). Reims. Retrieved from http://www.theses.fr/2017REIMD002

Chicago Manual of Style (16th Edition):

Diallo, Mamadou Dian. “Les mutations de l'anti-blanchiment à l'aune de la profession bancaire et des libertés individuelles : The transformation of the anti-money laundering in terms of the banking profession and the personal freedoms.” 2017. Doctoral Dissertation, Reims. Accessed November 22, 2019. http://www.theses.fr/2017REIMD002.

MLA Handbook (7th Edition):

Diallo, Mamadou Dian. “Les mutations de l'anti-blanchiment à l'aune de la profession bancaire et des libertés individuelles : The transformation of the anti-money laundering in terms of the banking profession and the personal freedoms.” 2017. Web. 22 Nov 2019.

Vancouver:

Diallo MD. Les mutations de l'anti-blanchiment à l'aune de la profession bancaire et des libertés individuelles : The transformation of the anti-money laundering in terms of the banking profession and the personal freedoms. [Internet] [Doctoral dissertation]. Reims; 2017. [cited 2019 Nov 22]. Available from: http://www.theses.fr/2017REIMD002.

Council of Science Editors:

Diallo MD. Les mutations de l'anti-blanchiment à l'aune de la profession bancaire et des libertés individuelles : The transformation of the anti-money laundering in terms of the banking profession and the personal freedoms. [Doctoral Dissertation]. Reims; 2017. Available from: http://www.theses.fr/2017REIMD002


Brno University of Technology

12. Němec, Pavel. Daňové ráje .

Degree: 2014, Brno University of Technology

 Bakalářská práce se věnuje problematice daňové optimalizace prostřednictvím tzv. daňových rájů. První část se zabývá objasněním pojmů, které jsou úzce spjaty s danou problematikou. Dále… (more)

Subjects/Keywords: Daňový ráj; offshore; mezinárodní daňové plánování; daňová optimalizace; daně; smlouvy o zamezení dvojího zdanění; bankovní tajemství; Tax haven; offshore; international tax planning; tax optimization; taxes; convention for the avoidance of double taxation; bank secrecy

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6th Edition):

Němec, P. (2014). Daňové ráje . (Thesis). Brno University of Technology. Retrieved from http://hdl.handle.net/11012/33758

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Němec, Pavel. “Daňové ráje .” 2014. Thesis, Brno University of Technology. Accessed November 22, 2019. http://hdl.handle.net/11012/33758.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Němec, Pavel. “Daňové ráje .” 2014. Web. 22 Nov 2019.

Vancouver:

Němec P. Daňové ráje . [Internet] [Thesis]. Brno University of Technology; 2014. [cited 2019 Nov 22]. Available from: http://hdl.handle.net/11012/33758.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Němec P. Daňové ráje . [Thesis]. Brno University of Technology; 2014. Available from: http://hdl.handle.net/11012/33758

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

13. Urošević, Marko. MEDNARODNI UKREPI IN SPORAZUMI V BOJU PROTI BANČNI TAJNOSTI.

Degree: 2016, Univerza v Mariboru

 Konec prejšnjega tisočletja so se začele številne mednarodne aktivnosti in iniciative, ki so iskale rešitev za težavo glede netransparentnosti podatkov v globalnem pogledu, konkretneje težavo,… (more)

Subjects/Keywords: bančna tajnost; mednarodna izmenjava informacij; tajne jurisdikcije; davčne oaze; enoten standard poročanja; OECD Model; davčne utaje; ; bank secrecy; internation exchange of information; secret jurisdictions; tax havens; common reporting standard; OECD Model; tax evasion; ; info:eu-repo/classification/udc/336.719.2(043.2)

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6th Edition):

Urošević, M. (2016). MEDNARODNI UKREPI IN SPORAZUMI V BOJU PROTI BANČNI TAJNOSTI. (Masters Thesis). Univerza v Mariboru. Retrieved from https://dk.um.si/IzpisGradiva.php?id=57870 ; https://dk.um.si/Dokument.php?id=90547&dn= ; https://plus.si.cobiss.net/opac7/bib/5131051?lang=sl

Chicago Manual of Style (16th Edition):

Urošević, Marko. “MEDNARODNI UKREPI IN SPORAZUMI V BOJU PROTI BANČNI TAJNOSTI.” 2016. Masters Thesis, Univerza v Mariboru. Accessed November 22, 2019. https://dk.um.si/IzpisGradiva.php?id=57870 ; https://dk.um.si/Dokument.php?id=90547&dn= ; https://plus.si.cobiss.net/opac7/bib/5131051?lang=sl.

MLA Handbook (7th Edition):

Urošević, Marko. “MEDNARODNI UKREPI IN SPORAZUMI V BOJU PROTI BANČNI TAJNOSTI.” 2016. Web. 22 Nov 2019.

Vancouver:

Urošević M. MEDNARODNI UKREPI IN SPORAZUMI V BOJU PROTI BANČNI TAJNOSTI. [Internet] [Masters thesis]. Univerza v Mariboru; 2016. [cited 2019 Nov 22]. Available from: https://dk.um.si/IzpisGradiva.php?id=57870 ; https://dk.um.si/Dokument.php?id=90547&dn= ; https://plus.si.cobiss.net/opac7/bib/5131051?lang=sl.

Council of Science Editors:

Urošević M. MEDNARODNI UKREPI IN SPORAZUMI V BOJU PROTI BANČNI TAJNOSTI. [Masters Thesis]. Univerza v Mariboru; 2016. Available from: https://dk.um.si/IzpisGradiva.php?id=57870 ; https://dk.um.si/Dokument.php?id=90547&dn= ; https://plus.si.cobiss.net/opac7/bib/5131051?lang=sl


University of South Africa

14. Van Jaarsveld, Izelde Louise. Aspects of money laundering in South African law .

Degree: 2011, University of South Africa

 Money laundering involves activities which are aimed at concealing benefits that were acquired through criminal means for the purpose of making them appear legitimately acquired.… (more)

Subjects/Keywords: Money laudering control; Banks; Financial Intelligence Centre Act of 2001; Prevention of Organised Crime Act of 1998; Money Laundering and Terrorist Financing Control Regulations of 2002; Globalisation of criminal activity; Money; Bank-customer relationship; Bank confidentiality; Safe-harbour provisions; Ownership of deposited money; Proceeds of crime; Basel Committee on Banking Regulations and Supervisory Practices; Statement of Principles; Financial Action Task Force on Money Laundering; Forty Recommendations; Council of Europe; Third Anti-Money Laundering Directive; KYC Standard; Customer due diligence; Vienna Convention; Strasbourg Convention; Proceeds of Crime Act 2002; Bank Secrecy Act; Patriot Act; Financial Crimes Enforcement Network; Common-law ownership remedies; Constructive trust; Tracing; Rei vindicatio; Quasi-vindictory action; Actio Pauliana; Interdicts; Unjust enrichment condictiones; Civil forfeiture; Innocent owner defence

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6th Edition):

Van Jaarsveld, I. L. (2011). Aspects of money laundering in South African law . (Doctoral Dissertation). University of South Africa. Retrieved from http://hdl.handle.net/10500/5091

Chicago Manual of Style (16th Edition):

Van Jaarsveld, Izelde Louise. “Aspects of money laundering in South African law .” 2011. Doctoral Dissertation, University of South Africa. Accessed November 22, 2019. http://hdl.handle.net/10500/5091.

MLA Handbook (7th Edition):

Van Jaarsveld, Izelde Louise. “Aspects of money laundering in South African law .” 2011. Web. 22 Nov 2019.

Vancouver:

Van Jaarsveld IL. Aspects of money laundering in South African law . [Internet] [Doctoral dissertation]. University of South Africa; 2011. [cited 2019 Nov 22]. Available from: http://hdl.handle.net/10500/5091.

Council of Science Editors:

Van Jaarsveld IL. Aspects of money laundering in South African law . [Doctoral Dissertation]. University of South Africa; 2011. Available from: http://hdl.handle.net/10500/5091


Pontifical Catholic University of Rio de Janeiro

15. SAYONARA GONCALVES DA SILVA MATTOS. [en] CONSTITUTIONAL RULES AND COLLISION OF FUNDAMENTAL RIGHTS: DISCLOSURE OF THE BANK SECRECY FOR THE FISCAL AUTHORITY.

Degree: 2004, Pontifical Catholic University of Rio de Janeiro

[pt] A coexistência de valores e interesses diversos nas sociedades atuais exige que o ordenamento jurídico não se deixe mover por normas unilateralmente fixadas ou… (more)

Subjects/Keywords: [pt] CONFLITO; [en] CONFLICT; [pt] DIREITOS FUNDAMENTAIS; [en] FUNDAMENTAL RIGHTS; [pt] INTIMIDADE; [en] INTIMACY; [pt] SIGILO BANCARIO; [en] BANK SECRECY; [pt] INTERESSE PUBLICO; [en] PUBLIC INTEREST; [pt] AUTORIDADE FISCAL; [en] FISCAL AUTHORITY

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6th Edition):

MATTOS, S. G. D. S. (2004). [en] CONSTITUTIONAL RULES AND COLLISION OF FUNDAMENTAL RIGHTS: DISCLOSURE OF THE BANK SECRECY FOR THE FISCAL AUTHORITY. (Thesis). Pontifical Catholic University of Rio de Janeiro. Retrieved from http://www.maxwell.vrac.puc-rio.br/Busca_etds.php?strSecao=resultado&nrSeq=5843

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

MATTOS, SAYONARA GONCALVES DA SILVA. “[en] CONSTITUTIONAL RULES AND COLLISION OF FUNDAMENTAL RIGHTS: DISCLOSURE OF THE BANK SECRECY FOR THE FISCAL AUTHORITY.” 2004. Thesis, Pontifical Catholic University of Rio de Janeiro. Accessed November 22, 2019. http://www.maxwell.vrac.puc-rio.br/Busca_etds.php?strSecao=resultado&nrSeq=5843.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

MATTOS, SAYONARA GONCALVES DA SILVA. “[en] CONSTITUTIONAL RULES AND COLLISION OF FUNDAMENTAL RIGHTS: DISCLOSURE OF THE BANK SECRECY FOR THE FISCAL AUTHORITY.” 2004. Web. 22 Nov 2019.

Vancouver:

MATTOS SGDS. [en] CONSTITUTIONAL RULES AND COLLISION OF FUNDAMENTAL RIGHTS: DISCLOSURE OF THE BANK SECRECY FOR THE FISCAL AUTHORITY. [Internet] [Thesis]. Pontifical Catholic University of Rio de Janeiro; 2004. [cited 2019 Nov 22]. Available from: http://www.maxwell.vrac.puc-rio.br/Busca_etds.php?strSecao=resultado&nrSeq=5843.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

MATTOS SGDS. [en] CONSTITUTIONAL RULES AND COLLISION OF FUNDAMENTAL RIGHTS: DISCLOSURE OF THE BANK SECRECY FOR THE FISCAL AUTHORITY. [Thesis]. Pontifical Catholic University of Rio de Janeiro; 2004. Available from: http://www.maxwell.vrac.puc-rio.br/Busca_etds.php?strSecao=resultado&nrSeq=5843

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

16. Maymont, Anthony. La liberté contractuelle du banquier : réflexions sur la sécurité du système financier : The contractual freedom of the banker : reflections on the safety of financial system.

Degree: Docteur es, Droit privé, 2013, Clermont-Ferrand 1

La liberté contractuelle du banquier est une liberté parmi d’autres. Cependant, elle est la plus sensible dans lamesure où elle peut avoir des répercussions sur… (more)

Subjects/Keywords: Liberté contractuelle; Droit commun; Ordre public; Banque; Droit bancaire; Droit financier; Instruments financiers; Contrats financiers à terme; Risques financiers; Système financier; Stabilité; Sécurité; Marchés financiers; Crises financières; Réglementation prudentielle; Crédits; Titrisation; Garanties; Dérivés de crédit; Transparence; Secret professionnel; Conflits d’intérêts; Codes de bonne conduite; Participations bancaires; Compensation; Contractual freedom; Common law; Law and order; Bank; Banking law; Financial law; Financial instruments; Financial futures; Financial risks; Financial system; Stability; Safety; Financial markets; Financial crisis; Prudential regulation; Bank credits; Securitization; Guarantees; Credit derivatives; Transparency; Professional secrecy; Conflicts of interests; Code of conduct; Banking holdings; Compensation; 346

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6th Edition):

Maymont, A. (2013). La liberté contractuelle du banquier : réflexions sur la sécurité du système financier : The contractual freedom of the banker : reflections on the safety of financial system. (Doctoral Dissertation). Clermont-Ferrand 1. Retrieved from http://www.theses.fr/2013CLF10425

Chicago Manual of Style (16th Edition):

Maymont, Anthony. “La liberté contractuelle du banquier : réflexions sur la sécurité du système financier : The contractual freedom of the banker : reflections on the safety of financial system.” 2013. Doctoral Dissertation, Clermont-Ferrand 1. Accessed November 22, 2019. http://www.theses.fr/2013CLF10425.

MLA Handbook (7th Edition):

Maymont, Anthony. “La liberté contractuelle du banquier : réflexions sur la sécurité du système financier : The contractual freedom of the banker : reflections on the safety of financial system.” 2013. Web. 22 Nov 2019.

Vancouver:

Maymont A. La liberté contractuelle du banquier : réflexions sur la sécurité du système financier : The contractual freedom of the banker : reflections on the safety of financial system. [Internet] [Doctoral dissertation]. Clermont-Ferrand 1; 2013. [cited 2019 Nov 22]. Available from: http://www.theses.fr/2013CLF10425.

Council of Science Editors:

Maymont A. La liberté contractuelle du banquier : réflexions sur la sécurité du système financier : The contractual freedom of the banker : reflections on the safety of financial system. [Doctoral Dissertation]. Clermont-Ferrand 1; 2013. Available from: http://www.theses.fr/2013CLF10425

.