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ASPECTS OF THE COMPLIANCE AUDIT AND BANK SECRECY IN FOREIGN COUNTRIES AND THEIR LEGAL REGULATION
Journal: International scientific journal "Internauka." Series: "Juridical Sciences" (Vol.1, No. 2)Publication Date: 2017-02-28
Authors : Soroka Larisa Volodymyrivna;
Page : 60-65
Keywords : financial control; audit secret; banking secrecy; the legal regulation;
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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.
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Last modified: 2017-06-27 18:37:11