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Banking secrecy and offshore financial centers :

Young, M. A.

Banking secrecy and offshore financial centers : money laundering and offshore banking by M. A. Young. - London : Routlege, 2013. - 190 p. - (Routledge research in finance and banking law). .

Table of Contents:
Chapter 1. Confiscation : justifications and competing interests
Chapter 2. International law
Chapter 3. Regional law
Chapter 4. Case study : the Cayman Islands
Chapter 5. Tackling strong banking confidentiality to strengthen confiscation.

ISBN: 9780415526326

Subjects--Topical Terms:
Banking Law.
Finance -- Corrupt practices.

Dewey Class. No.: 346.082 / YOU/BAN

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