(Read download) Banking Secrecy and Offshore Financial Centers: Money laundering and offshore banking (Routledge Research in Finance and Banking Law)
♥ Mary Alice Young ♥
| #4507345 in Books | Mary Alice Young | 2016-02-07 | 2016-02-08 | Original language:English | PDF # 1 | 9.21 x.49 x6.14l,.0 | File Name: 1138195162 | 216 pages | Banking Secrecy and Offshore Financial Centers Money Laundering and Offshore Banking
||About the Author||Mary Alice Young is a a Research Assistant and tutor in financial crime with the Department of Business and Management, Aberystwyth University, UK.. Dr Young gained her PhD from the Department of Law & Criminology at the University of Aberystw
This book brings together the issues surrounding banking secrecy and confiscation of criminal proceeds. The book 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. It looks at how these agreements have been applied in offshore financial centers and demonstrates that despite a number of legally binding UN Conven...
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