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Vol 23 No 12 Dec 18/Jan 19

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Banking Confidentiality: Money Laundering, Data Protection and Human Rights


ISBN13: 9781847207876
To be Published: December 2020
Publisher: Edward Elgar Publishing Limited
Country of Publication: UK
Format: Hardback
Price: £80.00



This authoritative book scrutinizes the development of banking confidentiality, and considers recent fundamental changes in the law and practice relating to it. Robert Stokes discusses the many challenging issues arising from the need to preserve private rights, whilst maintaining a satisfactory balance with public interest imperatives that require disclosure. The author also provides a comprehensive analysis of recent legislative reform surrounding money laundering and terrorist financing (in both the UK and USA), and the growth of data protection and human rights law.

Author information: Robert A. Stokes, Lecturer in Law, University of Liverpool, UK