Finance Dublin
Finance Jobs
Wednesday, 17th April 2024
    Home             Archive             Publications             Our Services             Finance Jobs             Events             Surveys & Awards             
Increased burden for financial firms in Criminal Justice Act 2008 Back  
Carina Lawlor looks at new legislation on mutual assistance in criminal matters and says that while the act makes inroads it may mean that the provisions dealing with access to financial information might lead to financial institutions ultimately ending up bearing the associated administrative burden, costs, and threat of sanctions.

Access to this article is restricted to subscribers.

Please enter your email address and password and then click the button below:

Please enter you login details below:
Email address:

Digg.com Del.icio.us Stumbleupon.com Reddit.com Yahoo.com

Home | About Us | Privacy Statement | Contact
©2024 Fintel Publications Ltd. All rights reserved.