Browsing by Keywords "banking secrecy"

Now showing items 1-3 of 3

  • Bank deposit of money and other assets.

    T.E.I. of Crete, School of Management and Economics (SDO), MSc in Accounting and Auditing
    Authors: Delimani, Argyro
    Thesis advisor: Iatrakis, Georgios
    Publication Date: 21-07-2015
    This paper has the objective of bank deposit cash and other assets and investigates its legal existence and its contribution to trading relationships and modern markets’ function. Considering money and banks as cornerstones ...

  • Bank deposits special secrecy.

    T.E.I. of Crete, School of Management and Economics (SDO), Department of Accounting and Finance
    Authors: Stavrakaki, Anna
    Thesis advisor: Kampeli, Konstantina
    Publication Date: 12-09-2014
    The relationship between customer and bank is a special relationship of trust which is determined by laws, ethics and mores. Regarding to the bank (general) secrecy, it ensures the relationship of trust that the banking ...

  • Banking secrecy.

    T.E.I. of Crete, School of Management and Economics (SDO), Department of Finance and Insurance (Agios Nikolaos)
    T.E.I. of Crete, School of Management and Economics (SDO), Department of Accounting and Finance
    Authors: Marko, Emmanouela
    Thesis advisor: Kampeli, Konstadina
    Publication Date: 09-08-2012