Banking Secrecy and Offshore Financial Centers : Money laundering and offshore banking.

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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...

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Detalles Bibliográficos
Clasificación:Libro Electrónico
Autor principal: Young, Mary Alice
Formato: Electrónico eBook
Idioma:Inglés
Publicado: Hoboken : Taylor and Francis, 2013.
Colección:Routledge research in finance and banking law.
Temas:
Banks and banking, International > Corrupt practices.
Money laundering.
Banks and banking, Foreign.
Banks and banking, International > Law and legislation.
Finance > Corrupt practices.
Criminal investigation.
Banking law > Cayman Islands.
Banques internationales > Pratiques déloyales.
Blanchiment de l'argent.
Banques étrangères.
Finances > Pratiques déloyales.
Enquêtes criminelles.
Banking law
Banks and banking, Foreign
Banks and banking, International > Corrupt practices
Banks and banking, International > Law and legislation
Criminal investigation
Finance > Corrupt practices
Money laundering
Cayman Islands
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