Cases Of Non-compliance With The Bank Secrecy
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Book Cases Of Non Compliance With The Bank Secrecy
Copyright reserved
The book cannot be previewed or downloaded in order to preserve the copyright of the author and publishing house
Not available digitally or on paper through the Noor Library, it is for rating and review
Cases Of Non-compliance With The Bank Secrecy
| Author: | Peter Germanos |
| Category: | Conditions Of Muslims In The World [Edit] |
| Language: | Arabic |
| Publisher: | المنشورات الحقوقية صادر |
| Release Date: | 01 Jan 2005 |
| Pages: | 256 |
| Rank: | 765,610 No 1 most popular |
| Short link: | Copy |
| More books like this book | |
Book Description
يقسم الكتاب إلى فصلين أساسيين يعالجان حالات عدم التقيد بالسر المصرفي سواء تلك المستمدة من النظام العام أو تلك المستمدة من طبيعة التعامل.
في الفصل الأول شرح مسهب لحالات الإفلاس، سواء تلك الخاصة بالزبون أو تلك الخاصة بالمصرف، كما وحالات الإثراء غير المشروع وتبييض الأموال.
أما في الفصل الثاني، فشرح مفصّل لحالة عدم التقيّد بالسرّ المصرفي المستمدة من إدارة الزبون، بالإضافة إلى حالتي النزاع بين المصرف والزبون وتبادل المعلومات بين المصارف.
يُعتبر هذا الكتاب، دليلاً هاماً لكل العاملين في القطاع المصرفي، ولكل باحث في هذا المجال، يجدون فيه الأجوبة المناسبة على المسائل التي يمكن أن يثيرها العمل المصرفي، مؤيدة بالآراء الفقهية والإجتهادية الحديثة.
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Not available digitally or on paper through the Noor Library, it is for rating and review
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