uu.seUppsala University Publications
Change search
ReferencesLink to record
Permanent link

Direct link
Identity Protection or Not for Employees Reporting Money Laundering? The UK Case
Law Faculty, University of Copenhagen.
2011 (English)In: Macquarie Journal of Business Law, ISSN 1449-0269, Vol. 8, 300-303 p.Article in journal (Refereed) Published
Abstract [en]

The article highlights an issue which has received renewed attention due to theUK case Shah v. HSBC Private Bank determined by the Court of Appeal. Theissue is the extent of identity protection of employees who are legally requiredto report suspicion of money laundering to the authorities. In its recentjudgement, the court opens up for the possibility of disclosure of identities ofreporting employees to a customer, thereby challenging the assumption thatsuch employees are subject to public interest identity protection.

Place, publisher, year, edition, pages
Ryde, Australia: Macquarie University, School of Law , 2011. Vol. 8, 300-303 p.
National Category
Law and Society
Research subject
Criminal Law; Procedural Law; Corporate Law
URN: urn:nbn:se:uu:diva-209564OAI: oai:DiVA.org:uu-209564DiVA: diva2:658431
Available from: 2013-10-21 Created: 2013-10-21 Last updated: 2013-11-08Bibliographically approved

Open Access in DiVA

No full text

Search in DiVA

By author/editor
Simonova, Anna
Law and Society

Search outside of DiVA

GoogleGoogle Scholar
The number of downloads is the sum of all downloads of full texts. It may include eg previous versions that are now no longer available

Total: 191 hits
ReferencesLink to record
Permanent link

Direct link