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Search: subject:"bank secrecy"
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Bank secrecy
90
Bankgeheimnis
89
Deutschland
24
Germany
24
Schweiz
17
Switzerland
17
Austria
16
Österreich
16
Bank Secrecy Act
15
Money laundering
15
Steueroase
13
Tax haven
13
Banking law
11
Capital income tax
11
Geldwäsche
11
Kapitalertragsteuer
11
Bankrecht
10
USA
10
United States
9
Bank
8
Data protection
8
Datenschutz
8
Criminal tax law
7
EU countries
7
EU-Staaten
7
Steuerstrafrecht
7
Bankgeschäft
6
Banking services
6
Welt
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World
6
Cross-border tax evasion
5
Steuerflucht
5
Bank regulation
4
Bankenregulierung
4
Besteuerungsverfahren
4
Einkommensteuer
4
Income tax
4
International tax law
4
Internationales Steuerrecht
4
Taxation procedure
4
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Free
12
Undetermined
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Book / Working Paper
246
Database
1
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Article in journal
71
Aufsatz in Zeitschrift
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17
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technical-paper
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1
research-article
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German
54
English
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Undetermined
15
French
5
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Carl, Dieter
3
Gärtner, Manfred
3
Klos, Joachim
3
Neckels, Peter
3
Arnold, Wolf-Dieter
2
Bartle, Sarah
2
Bies, Susan Schmidt
2
Greene, Carlton
2
Guex, Sébastien
2
Hanusik, Thomas
2
Latsch, W.
2
Lengwiler, Yvan
2
Rawlings, Gregory
2
Saljihaj, Albana
2
Seger, Martha R.
2
Stinebower, Cari
2
Unger, Brigitte
2
Wicker, Christine
2
Wollinsky, Martin
2
Althaus Stämpfli, Annette
1
Balakina, Olga
1
Barry, Frank
1
Bica, Gheorghe
1
Biern, Herbert A.
1
Bilsdorfer, Peter
1
Bogensberger, Wolfgang
1
Bourgain, Arnaud
1
Braun, Michael
1
Casey, Michael
1
Cocca, Teodoro D.
1
Costa, Robert
1
D'Andrea, Angelo
1
Delaloye, François-Xavier
1
Derleder, Peter
1
Diedrich, Kay
1
Dorn, Nicholas
1
Dragomiroiu, Gheorghe
1
Döhle, Marion
1
English, Mary
1
Fitz, Hanns
1
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Institution
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Federal Reserve Board (Board of Governors of the Federal Reserve System)
3
Published in...
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Bank-Archiv : Zeitschrift für das gesamte Bank- und Börsenwesen : journal of banking and financial research
9
Deutsche Steuer-Zeitung : DStZ
6
Federal Reserve Bulletin
6
Die Bank
4
Droit et pratique du commerce international
3
INF : die Information für Steuerberater und Wirtschaftsprüfer
3
Speech / Federal Reserve Board (Board of Governors of the Federal Reserve System)
3
Wirtschaftsdienst : Zeitschrift für Wirtschaftspolitik
3
Business history review
2
Capital flight from Africa : causes, effects, and policy issues
2
Die Finanzkrise aus internationaler und österreichischer Sicht : vom Rettungspaket für Griechenland zum permanenten Rettungsschirm für den Euro-Raum
2
Die steuerliche Betriebsprüfung : StBp : Fachmedium für die Wirtschafts- und Prüfungspraxis
2
Global Business and Economics Review
2
Journal of Investment Compliance
2
Outsourcing und Insourcing in der Finanzwirtschaft
2
Recht der internationalen Wirtschaft : RIW ; Betriebs-Berater international
2
ZRFC : risk, fraud & compliance ; Prävention und Aufdeckung in der Compliance-Organisation
2
Zeitschrift für Bank- und Kapitalmarktrecht : BKR
2
Österreichisches Bank-Archiv : ÖBA; Zeitschrift für das gesamte Bank- u. Sparkassen-, Börsen- u. Kreditwesen
2
(1992). - XVI, 642 S. - Enth. 21 Beitr.
1
American economic journal : a journal of the American Economic Association
1
Bank-Praktiker : rechtssicher, revisionsfest, risikogerecht
1
Banking business in Germany : an overview
1
Betriebswirtschaftslehre und Unternehmensethik
1
Brookings-Wharton papers on financial services
1
Conference Series ; [Proceedings]
1
Der Betrieb
1
Die Prinzipal-Agenten-Theorie in der Finanzwirtschaft : Analysen und Anwendungsmöglichkeiten in der Praxis
1
Dynamische Prozesse in der europäischen Wirtschaftslandschaft
1
Ethik von Banken und Finanzen
1
Financial Update
1
Financial history review
1
Financial markets and portfolio management
1
Geheimnisschutz, Datenschutz, Informationsschutz : [6. Jahrestagung der Studiengesellschaft für Wirtschaft und Recht am 23. und 24. November 2006 in Salzburg]
1
International journal of business governance & ethics : IJBGE
1
Journal of Money Laundering Control
1
Journal of advanced research in law and economics : JARLE
1
Journal of banking & finance
1
Journal of economics
1
Journal of financial regulation and compliance : an international journal
1
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Source
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ECONIS (ZBW)
89
RePEc
16
Other ZBW resources
3
EconStor
1
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Safe deposit box regulatory model : an effort to prevent money laundering practices in the Indonesian banking system
Marditia, Putri Purbasari Raharningtyas
;
Tania, Catherine
-
2022
Persistent link: https://www.econbiz.de/10012888064
Saved in:
2
The emergence of the Swiss tax haven, 1816-1914
Guex, Sébastien
- In:
Business history review
96
(
2022
)
2
,
pp. 353-372
Persistent link: https://www.econbiz.de/10013342814
Saved in:
3
The U.S. Tax Program for Swiss banks: What determined the penalties?
Lengwiler, Yvan
;
Saljihaj, Albana
- In:
Swiss Journal of Economics and Statistics
154
(
2018
)
1
,
pp. 1-12
. It has accelerated the transformation of the Swiss banking industry from a system that relied on
bank
secrecy
to a much …
Persistent link: https://www.econbiz.de/10013205745
Saved in:
4
The U.S. Tax Program for Swiss banks : what determined the penalties?
Lengwiler, Yvan
;
Saljihaj, Albana
- In:
Swiss journal of economics and statistics
154
(
2018
)
1
,
pp. 1-12
. It has accelerated the transformation of the Swiss banking industry from a system that relied on
bank
secrecy
to a much …
Persistent link: https://www.econbiz.de/10011962862
Saved in:
5
On the Constitutional Court's position about freedom and privacy as business strategy in the banking sector
Shashkova, Anna
;
Verlaine, Michel
- In:
Technology and business strategy : digital uncertainty …
,
(pp. 285-294)
.
2021
Persistent link: https://www.econbiz.de/10012888312
Saved in:
6
A reckoning looms for America's 50-year financial surveillance system
Casey, Michael
- In:
The Cato journal : an interdisciplinary journal of …
41
(
2021
)
2
,
pp. 367-382
Persistent link: https://www.econbiz.de/10012703170
Saved in:
7
Grenzen der Vertraulichkeit : eine ethische Bewertung des Bankkundengeheimnisses
Rosenberger, Michael
- In:
Ethik von Banken und Finanzen
,
(pp. 321-334)
.
2017
Persistent link: https://www.econbiz.de/10011670580
Saved in:
8
AML compliance in the age of individual accountability
Greene, Carlton
;
Hanusik, Thomas
;
Stinebower, Cari
; …
- In:
The journal of investment compliance
18
(
2017
)
3
,
pp. 44-47
Persistent link: https://www.econbiz.de/10011804788
Saved in:
9
Criminality in the field of banking fraud
Bica, Gheorghe
;
Dragomiroiu, Gheorghe
- In:
Journal of advanced research in law and economics : JARLE
6
(
2015
)
4/14
,
pp. 738-745
Persistent link: https://www.econbiz.de/10011722038
Saved in:
10
Are tax havens good? : implications of the crackdown on secrecy
Weichenrieder, Alfons J.
;
Xu, Fangying
- In:
Journal of economics
127
(
2019
)
2
,
pp. 147-160
Persistent link: https://www.econbiz.de/10012053407
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