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The Thirteenth International Symposium on Economic Crime Banking on Secrets The Universal Balancing Act

The Thirteenth International Symposium on Economic Crime Banking on Secrets The Universal... A unifying theme apparent at this year's Symposium was the need for balance when lifting the veil of bank secrecy 1 the need to protect civil liberties versus the need to fight crime 2 the bank's need to balance its role as policeman while furthering its commercial objectives 3 the necessity of weighing international cooperation against the awareness that individual nations jealously guard their own legislative regime 4 the dichotomy of technology that serves both to protect and penetrate secrecy 5 the balance required when investigating crimes. http://www.deepdyve.com/assets/images/DeepDyve-Logo-lg.png Journal of Financial Crime Emerald Publishing

The Thirteenth International Symposium on Economic Crime Banking on Secrets The Universal Balancing Act

Journal of Financial Crime , Volume 3 (3): 11 – Jan 1, 1996
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Publisher
Emerald Publishing
Copyright
Copyright © Emerald Group Publishing Limited
ISSN
1359-0790
DOI
10.1108/eb025714
Publisher site
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Abstract

A unifying theme apparent at this year's Symposium was the need for balance when lifting the veil of bank secrecy 1 the need to protect civil liberties versus the need to fight crime 2 the bank's need to balance its role as policeman while furthering its commercial objectives 3 the necessity of weighing international cooperation against the awareness that individual nations jealously guard their own legislative regime 4 the dichotomy of technology that serves both to protect and penetrate secrecy 5 the balance required when investigating crimes.

Journal

Journal of Financial Crime – Emerald Publishing

Published: Jan 1, 1996

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