Banking Secrecy and Offshore Financial Centers: Money laundering and offshore banking - Routledge Research in Finance and Banking Law - Young, Mary Alice (Aberystwyth University, UK) - Books - Taylor & Francis Ltd - 9780415526326 - November 28, 2012
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Young, Mary Alice (Aberystwyth University, UK)
Banking Secrecy and Offshore Financial Centers: Money laundering and offshore banking - Routledge Research in Finance and Banking Law 1st edition

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This title brings together the issues surrounding banking secrecy and confiscation of criminal proceeds. It examines the existing legal agreements at the international, regional and national levels and their interaction in the substantive areas of confiscation, anti-money laundering and banking confidentiality laws.

216 pages

Media Books     Hardcover Book   (Book with hard spine and cover)
Released November 28, 2012
ISBN13 9780415526326
Publishers Taylor & Francis Ltd
Pages 212
Dimensions 164 × 235 × 17 mm   ·   462 g
Language English  

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