Mechanisms of legislative criminal intervention in the field of protecting bank secrecy

Abstract EN

Banks are important economic institutions where they facilitate transactions and provide good service to customers, and the dealers with these banks put their trust in them by depositing their property and declaring the value of the money they have, but may occur and that the latter let them down by disclosing their secrets, either in its capacity as a legal person or by one of its employees as a natural person, here the legislator enters into punitive provisions and legislative mechanisms in order to deter this crime of disclosure of the banking secret.