Bank Confidentiality

Published in conjunction with the International Bar Association, the Third Edition of this well respected text gives a clear picture of the laws relating to bank confidentiality. This work covers international initiatives particularly in the fields of anti-money laundering which have resulted in legislative and regulatory changes in many jurisdictions. An introduction deals with matters such as the Financial Action Task Force recommendations, the Wolfsberg Group private sector initiative, and other initiatives, which deal with the laws of more than one jurisdiction (such as the EU second money-laundering directive). There follows in-depth analysis of the laws and regulations pertaining to bank confidentiality in twenty-nine international jurisdictions. Each chapter follows a common layout to ensure ease of access and aid comparison.