Banking secrecy

Authors

  • Melissa Gisel Enrique Odera Facultad de Derecho. Universidad de la República. Uruguay

DOI:

https://doi.org/10.18316/redes.v5i2.3414

Keywords:

Uruguay, Financial Intermediation, Banking Activity, Banking Secrecy, Professional Secrecy, Central Bank of Uruguay, Corporations, Domestic Financial Activity, International Financial Activity, Tax Haven.

Abstract

This paper deals with Bank Secrecy in Uruguayan Law in force. Taking into account the evolution of such institute. And its close relationship with comparative law countries.

Published

2017-11-14

Issue

Section

Articles