Download This PaperConstitutional Rights of Ethical Groups in Bank Secrecy
5 Pages Posted: 4 Feb 2020 Last revised: 23 Nov 2020
Date Written: August 27, 2020
Abstract
The paper focuses on different theoretical approaches towards the concept of “secrecy”. The author gives overview of the practice of Spain, Switzerland and the United States of America on the matter of restricting constitutional rights of citizens to inviolability of professional and banking secrecy in effecting controlling activities.
Keywords: restriction of constitutional rights, bank secrecy, control measures, ethical groups
JEL Classification: K35, K38
Suggested Citation: Suggested Citation
Shashkova, Anna, Constitutional Rights of Ethical Groups in Bank Secrecy (August 27, 2020). Available at SSRN: https://ssrn.com/abstract=3508340 or http://dx.doi.org/10.2139/ssrn.3508340