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Offshore Financial Centres and the Law: Suspect Wealth in British Overseas Territories - The Law of Financial Crime Dominic Thomas-James 1st edition
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Offshore Financial Centres and the Law: Suspect Wealth in British Overseas Territories - The Law of Financial Crime
Dominic Thomas-James
This book considers the ability of small jurisdictions with financial centres to meet the expectations of the international community in addressing the threats posed to themselves and others by their innocent, or otherwise, facilitation of the receipt of suspect wealth.
232 pages
| Media | Books Hardcover Book (Book with hard spine and cover) |
| Released | July 16, 2021 |
| ISBN13 | 9780367651091 |
| Publishers | Taylor & Francis Ltd |
| Pages | 190 |
| Dimensions | 241 × 160 × 21 mm · 474 g |
| Language | English |
