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Offshore Financial Centres and the Law: Suspect Wealth in British Overseas Territories - The Law of Financial Crime Dominic Thomas-James
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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.
190 pages
| Media | Books Paperback Book (Book with soft cover and glued back) |
| Released | January 9, 2023 |
| ISBN13 | 9780367651107 |
| Publishers | Taylor & Francis Ltd |
| Pages | 190 |
| Dimensions | 150 × 220 × 10 mm · 440 g |
| Language | English |
