مرکز اطلاعات علمی Scientific Information Database (SID) - Trusted Source for Research and Academic Resources

Persian Verion

مرکز اطلاعات علمی Scientific Information Database (SID) - Trusted Source for Research and Academic Resources

video

مرکز اطلاعات علمی Scientific Information Database (SID) - Trusted Source for Research and Academic Resources

sound

مرکز اطلاعات علمی Scientific Information Database (SID) - Trusted Source for Research and Academic Resources

Persian Version

مرکز اطلاعات علمی Scientific Information Database (SID) - Trusted Source for Research and Academic Resources

View:

1,188
مرکز اطلاعات علمی Scientific Information Database (SID) - Trusted Source for Research and Academic Resources

Download:

0
مرکز اطلاعات علمی Scientific Information Database (SID) - Trusted Source for Research and Academic Resources

Cites:

Information Journal Paper

Title

THE OBLIGATION OF BANKING SECRECY AND ITS TERRITORY IN IRANIAN BANKING LAW

Pages

  37-61

Abstract

 Increasing resort of people to the banks make them to access classified information of the customers such as financial status, balance of the account and personal information. In order to gain the trust of customers and prevent Personal and commercial losses and economic abuse, banks make these data confidential and refused disclosure of them. Although the protection of banking secrets is an inevitable principle concerning social necessities such as confronting crimes like money laundering, terrorism financing, tax evasion and the need for financial transparency, it is appropriable in such areas. These exceptions, however, varies from country to country but we seen more common trends in all.This paper shows the basis, sources, scopes and the effects of banking secrecy in Iranian law and note the necessities of legislation by that.

Cites

  • No record.
  • References

  • No record.
  • Cite

    APA: Copy

    KHORSANDIAN, MOHAMMAD ALI, & FALLAHDOKHT DARB GHALE, MARYAM. (2017). THE OBLIGATION OF BANKING SECRECY AND ITS TERRITORY IN IRANIAN BANKING LAW. THE JUDICIARY’S LAW JOURNAL, 81(98 ), 37-61. SID. https://sid.ir/paper/137902/en

    Vancouver: Copy

    KHORSANDIAN MOHAMMAD ALI, FALLAHDOKHT DARB GHALE MARYAM. THE OBLIGATION OF BANKING SECRECY AND ITS TERRITORY IN IRANIAN BANKING LAW. THE JUDICIARY’S LAW JOURNAL[Internet]. 2017;81(98 ):37-61. Available from: https://sid.ir/paper/137902/en

    IEEE: Copy

    MOHAMMAD ALI KHORSANDIAN, and MARYAM FALLAHDOKHT DARB GHALE, “THE OBLIGATION OF BANKING SECRECY AND ITS TERRITORY IN IRANIAN BANKING LAW,” THE JUDICIARY’S LAW JOURNAL, vol. 81, no. 98 , pp. 37–61, 2017, [Online]. Available: https://sid.ir/paper/137902/en

    Related Journal Papers

    Related Seminar Papers

  • No record.
  • Related Plans

  • No record.
  • Recommended Workshops






    Move to top
    telegram sharing button
    whatsapp sharing button
    linkedin sharing button
    twitter sharing button
    email sharing button
    email sharing button
    email sharing button
    sharethis sharing button