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РЕТРОСПЕКТИВНЫЙ АНАЛИЗ ФОРМИРОВАНИЯ УГОЛОВНО-ПРАВОВОГО ЗАПРЕТА НА НЕЗАКОННОЕ ПОЛУЧЕНИЕ И РАЗГЛАШЕНИЕ КОММЕРЧЕСКОЙ, НАЛОГОВОЙ И БАНКОВСКОЙ ТАЙН

2018·????????? ???????? ?????????

International Journal Internauka·Cilt 2018/8, Sayı 8

In article the question of social and historical conditionality of criminalization of illegal actions for receiving and disclosure of information relating to a trade, tax or bank secrecy is considered. Special attention is paid on prerequisites and problems formation of …

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ПРОБЛЕМНЫЕ АСПЕКТЫ ЗАЩИТЫ БАНКОВСКОЙ ТАЙНЫ В УКРАИНЕ И ИХ АДАПТАЦИЯ К ЕВРОПЕЙСКИМ СТАНДАРТАМ

2017·????? ????????? ????????

International Journal Internauka·Cilt 2017/12, Sayı 12

The banks' obligation to preserve bank secrecy in the domestic legislation and legislation of European countries is researched. The following are the problematic aspects of bank secrecy protection in Ukraine grouped by sources of their own research. Regulated norms of …

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