Banking Secrecy and Offshore Financial Centers is popular PDF and ePub book, written by Mary Alice Young in 2013, it is a fantastic choice for those who relish reading online the Business & Economics genre. Let's immerse ourselves in this engaging Business & Economics book by exploring the summary and details provided below. Remember, Banking Secrecy and Offshore Financial Centers can be Read Online from any device for your convenience.
Banking Secrecy and Offshore Financial Centers Book PDF Summary
This book brings together the issues surrounding banking secrecy and confiscation of criminal proceeds in offshore financial centres. 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. The work draws on the insights of criminologists to offer critical insight into the legislative frameworks designed to deal with banking secrecy and confiscation in offshore financial centres. It goes on to offer suggestions for measures that may be taken by major economies to circumvent the lack of cooperation by offshore financial centres as intolerance towards money laundering grows in light of recent political and economic events.
Detail Book of Banking Secrecy and Offshore Financial Centers PDF
- Author : Mary Alice Young
- Release : 30 September 2024
- Publisher : Routledge
- ISBN : 9780415526326
- Genre : Business & Economics
- Total Page : 218 pages
- Language : English
- PDF File Size : 11,9 Mb
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