BANKING SECRECY AND ITS ROLE IN ENSURING THE RIGHTS OF THE INDIVIDUAL (CRIMINAL PROCEDURAL ASPECT)
- Authors: Neverova N.V.1
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Affiliations:
- Saratov State Law Academy, Saratov
- Issue: No 2 (2014)
- Pages: 96-99
- Section: Articles
- URL: https://vektornaukipravo.ru/jour/article/view/547
- ID: 547
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Abstract
The article examines the legal nature of banking secrecy, which guarantees its importance in ensuring the rights of individuals, provides a comparative analysis of the regulation of the Federal Law "On Banks and Banking Activity" and the criminal procedure legislation. Draws attention to the shortcomings of legislative regulation considered legal institution, suggests ways to address them.
About the authors
Nataliya Vladimirovna Neverova
Saratov State Law Academy, Saratov
Author for correspondence.
Email: neverovanatacha@mail.ru
PhD, assistant professor of finance, banking and customs law
Russian Federation