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Assessing the divergent obligation of banks in the new millennium: preserving customer confidentiality while complying with money laundering initiatives.
- Source :
- Banking & Finance Law Review. Feb, 2004, Vol. 19 Issue 2, p237-265.
- Publication Year :
- 2004
- Subjects :
- Money laundering -- Laws, regulations and rules
Privacy, Right of -- Laws, regulations and rules
Confidential communications -- Laws, regulations and rules
Government regulation
Canada. Personal Information Protection and Electronic Documents Act 2000
Canada. Proceeds of Crime (Money Laundering) Act 2000
Subjects
Details
- Language :
- English
- ISSN :
- 08328722
- Volume :
- 19
- Issue :
- 2
- Database :
- Gale General OneFile
- Journal :
- Banking & Finance Law Review
- Publication Type :
- Periodical
- Accession number :
- edsgcl.137730650