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
Item type | Current library | Home library | Call number | Status | Date due | Barcode | Item holds | |
---|---|---|---|---|---|---|---|---|
Book | NLUO | NLUO | 346.082 YOU/BAN (Browse shelf(Opens below)) | Available | 10734 |
Total holds: 0
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.