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Banking secrecy and offshore financial centers : money laundering and offshore banking by M. A. Young.
Material type:
TextLanguage: Series: (Routledge research in finance and banking law)Publication details: London : Routlege, 2013.Description: 190 pISBN: - 9780415526326
- 346.082 YOU/BAN
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NLUO | NLUO | 346.082 YOU/BAN (Browse shelf(Opens below)) | Available | 10734 |
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| 346.082 TOL/TOL Tolaney : | 346.082 UNI/BAN Banking & financial institutional laws | 346.082 WYM/FIN Financial regulation supervision : | 346.082 YOU/BAN Banking secrecy and offshore financial centers : | 346.082 ZAC/LEG Legal aspects of banking operations | 346.082 ZAC/LEG Legal aspects of banking operations | 346.08215 BEL/OFF Offishore financial 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.