ASPECTS OF THE COMPLIANCE AUDIT AND BANK SECRECY IN FOREIGN COUNTRIES AND THEIR LEGAL REGULATION
Journal Title: Міжнародний науковий журнал "Інтернаука". Серія: "Юридичні науки" - Year 2017, Vol 1, Issue 2
Abstract
The article analyzes the regulations on auditing and legal regime of banking secrecy. Peculiarities of legal regulation of financial control and auditing of compliance with bank secrecy in foreign countries.
Authors and Affiliations
Larisa Volodymyrivna Soroka
Keywords
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- EP ID EP288017
- DOI -
- Views 118
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