Neate and Godfrey: Bank Confidentiality: : Gwendoline Godfrey: Bloomsbury Professional

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Please sign in or create an account</p> </div> <div class="modal-footer text-center"> <a href="/uk/login" class="btn btn-block btn-secondary"> Sign in </a> <a href="/uk/login" class="btn btn-block btn-tertiary"> Create an account </a> </div> </div> </div> </div>  <section class="section bg-white"> <div class="container"> <div class="row" id="button_states"> <div class="col-12"> <div class="component-demo mt-5 mb-5"> <div class="product-detail-description-wrapper"> <div class="row">  <div class="col-12 col-md-6">  <div class="product-detail-description"> <h3>Description</h3> <div class="product-detail-description__body readmore"> <p>Neate and Godfrey: Bank Confidentiality deals with the topical subject of the duties or obligations of confidentiality or secrecy which banks owe to their customers in 37 countries around the world. The ways in which banks may be obliged to disclose information in court proceedings or to assist the authorities in combating money laundering or the funding of terrorism and wider international anti-money laundering initiatives are also considered. <br/><br/>Since the financial crisis in some jurisdictions, politicians have been increasingly keen to reduce levels of bank secrecy. Conversely there is also pressure to protect customers' information and prevent identity theft.<br/><br/>Each chapter sets out the basic rules of confidentiality – the nature, extent and source of those rules – and examines their civil and criminal nature, the remedies available for breach of those obligations and the extent to which conflicts of interest arise and how data protection legislation operates in relevant jurisdictions. Each contributor then analyses these issues in the light of statutory and non-statutory frameworks of civil and criminal law in their jurisdiction.<br/><br/>This title is included in Bloomsbury Professional's Banking and Finance online service.</p> </div> <div class="row d-none d-md-block"> <div class="col-12 col-lg-8"> <script type="text/javascript" src="https://www.google.com/books/jsapi.js"></script> <script type="text/javascript"> google.books.load(); function bookPreviewNotFound() { $("#viewerCanvas").hide(); $(".open-extract").hide(); } function initialize() { var viewer = new google.books.DefaultViewer(document.getElementById('viewerCanvas')); viewer.load('ISBN:9781780434841', bookPreviewNotFound); $("#viewerCanvas").show(); $(".open-extract").show(); } function modelOpenInitialize() { var viewer = new google.books.DefaultViewer(document.getElementById('viewerCanvas')); viewer.load('ISBN:9781780434841', bookPreviewNotFound); } google.books.setOnLoadCallback(initialize); 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</div> </div> </div> </div> </div> </div> </div> <div class="product-detail-description"> <h3>Table of Contents</h3> <div class="product-detail-description__body readmore-toc"> Contents:<br/>1 Argentina; <br/>2 Australia; <br/>3 Austria; <br/>4 Belgium; <br/>5 Bermuda; <br/>6 British Virgin Islands; <br/>7 Canada;<br/>8 Cayman Islands; <br/>9 China; <br/>10 Republic of Cyprus; <br/>11 Czech Republic; <br/>12 Denmark; <br/>13 England; <br/>14 Finland; <br/>15 France; <br/>16 Germany; <br/>17 Greece;<br/>18 Guernsey; <br/>19 Hong Kong; <br/>20 Hungary; <br/>21 India; <br/>22 Ireland; <br/>23 Italy;<br/>24 Japan; <br/>25 Jersey; <br/>26 Luxembourg;<br/>27 Mexico; <br/>28 Morocco; <br/>29 The Netherlands; <br/>30 Norway; <br/>31 Poland; <br/>32 Portugal; <br/>33 Singapore; <br/>34 South Africa; <br/>35 Spain; <br/>36 Sweden; <br/>37 Switzerland; <br/>38 USA;<br/>39 International Anti-Money Laundering Initiatives </div> </div>  </div>   <div class="col-12 col-md-4 offset-md-2">  <div class="product-detail-details no-margin-top"> <h3>Product details</h3> <table class="table"> <tbody> <tr> <th>Published</th> <td>29 Jan 2015</td> </tr> <tr> <th>Format</th> <td>Hardback</td> </tr> <tr> <th>Edition</th> <td>6th</td> </tr> <tr> <th>Extent</th> <td>1180</td> </tr> <tr> <th>ISBN</th> <td>9781780434841</td> </tr> <tr> <th>Imprint</th> <td>Bloomsbury Professional</td> </tr> <tr> <th>Dimensions</th> <td>248 x 156 mm</td> </tr> <tr> <th>Publisher</th> <td>Bloomsbury Publishing</td> </tr> </tbody> </table> </div>    </div>  </div> </div> </div> </div> </div> </div> </section>       <section class="section bg-lightgrey"> <div class="about-the-author-wrapper"> <div class="container">  <div class="row"> <div class="col-12"> <div class="about-the-author"> <div class="about-the-author__header"> <h2>About the contributors</h2> </div> </div> </div> </div>   <div class="row">  <div class="col-sm-6 author-tile"> <div class="about-the-author"> <div class="about-the-author__content"> <div class="about-the-author__content--photo"> <a href="/uk/author/gwendoline-godfrey/" title="Gwendoline Godfrey photo" aria-label="Gwendoline Godfrey"> <div class="about-the-author__content--photo-item" style="background-image: url('https://res.cloudinary.com/bloomsbury-atlas/image/upload/w_360,c_scale,dpr_1.5/contributors/7057.jpg');" title="Gwendoline Godfrey photo "></div> <img src="https://res.cloudinary.com/bloomsbury-atlas/image/upload/w_360,c_scale,dpr_1.5/contributors/7057.jpg" class="hidden" alt="Gwendoline Godfrey photo" /> </a> </div> <div class="about-the-author__content--bio"> <h5>Author</h5> <h3><a href="/uk/author/gwendoline-godfrey/" title="Gwendoline Godfrey" aria-label="Gwendoline Godfrey">Gwendoline Godfrey</a></h3> <p>Gwen Godfrey has practised as a solicitor since 19… </p> </div> </div> </div> </div>   <div class="col-sm-6 author-tile"> <div class="about-the-author"> <div class="about-the-author__content"> <div class="about-the-author__content--photo"> <a 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Neate and Godfrey: Bank Confidentiality: : Gwendoline Godfrey: Bloomsbury Professional