Greece Enacts Law to Lift Bank Secrecy on Requests for Cooperation in Criminal Investigations

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Sunday, October 1, 1989

Author:

Bruce Zagaris

Volume:

5

Issue:

10

Abstract:

On October 5, 1989, the Greek Parliament enacted legislation to permit the lifting of bank secrecy during a criminal investigation and the amendment of a nineteen-year law on bank secrecy.