The challenge of reconciling public interest and private rights in bank secrecy
The banking secrecy system is designed to build trust in the bank-customer relationship to ensure that the customer's privacy is protected. But in turn, the system can also be used as a means of purification income from criminal activity and tax evasion. Thus, the private interest of bank customers which is based on the confidentiality of information on the one hand, and the public interest on the prevention and detection of such crimes on the other hand, are in conflict that is Described in the present study through a descriptive-analytical approach, to address the challenge, pursuit of the general interest of society should not be presumed to be a breach of privacy in any case without authorization and should not be arbitrarily violated. Therefore, only when the public interest prevails, disclosure of confidential information is made on the basis of clear and transparent law and, as the case may be.
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