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Tournier v National Provincial and Union Bank of England

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Tournier v. National Provincial and Union Bank of England was a landmark 1924 legal case in the United Kingdom. It established the conditions under which banks owed confidentiality to their clients, allowing four circumstances wherein banks were not required to guard privacy: where compelled by (1) law, (2) public duty, (3) the interest of the bank, or (4) where the client had consented, even implicitly, to disclosure.[1]

References

  1. ^ Gallant, Mary Michelle (2005). Money Laundering and the Proceeds of Crime: Economic Crime and Civil Remedies. Edward Elgar Publishing. p. 22. ISBN 1843769514.