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banking secrecy
Measures are adopted at EU level to ensure that banks confidentiality regarding client accounts does not hinder investigations into illegal money laundering. (See organised crime)
© European Communities, 1995-2004
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Legal Dictionary INDEX:List of Terms: Terms beggining with "A", Page 1 |
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1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 A: Page 1 of 44.
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