Lifting of bank secrecy and access to financial and commercial records. Whether the rules applicable to the access to financial and commercial records and bank secrecy hinder the process of investigating corruption crimes

Hovhannisyan, Arsen

dc.contributor.advisor	Matevosyan, Nshan
dc.contributor.author	Hovhannisyan, Arsen
dc.date.accessioned	2021-09-28T10:13:19Z
dc.date.available	2021-09-28T10:13:19Z
dc.date.created	2018
dc.date.issued	2018
dc.identifier.uri	https://dspace.aua.am/xmlui/handle/123456789/2015
dc.description	Thesis	en_US
dc.description.abstract	In Armenia, rules regarding bank secrecy are regulated by the RA law on bank secrecy. Generally, in Armenia access to bank secrecy is possible by court decision within the scope of corruption cases investigation. So there is a necessity to create appropriate mechanisms aimed to facilitate the procedure of lifting bank secrecy.	en_US
dc.language.iso	en_US	en_US
dc.publisher	American University of Armenia	en_US
dc.subject	2018	en_US
dc.subject	AUA	en_US
dc.subject	American University of Armenia (AUA)	en_US
dc.title	Lifting of bank secrecy and access to financial and commercial records. Whether the rules applicable to the access to financial and commercial records and bank secrecy hinder the process of investigating corruption crimes	en_US
dc.type	Thesis	en_US