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Banking Secrecy and Offshore Financial Centers : Money laundering and offshore banking.
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...
| Clasificación: | Libro Electrónico |
|---|---|
| Autor principal: | |
| Formato: | Electrónico eBook |
| Idioma: | Inglés |
| Publicado: |
Hoboken :
Taylor and Francis,
2013.
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| Colección: | Routledge research in finance and banking law.
|
| Temas: | |
| Acceso en línea: | Texto completo |
MARC
| LEADER | 00000cam a2200000Mi 4500 | ||
|---|---|---|---|
| 001 | EBOOKCENTRAL_ocn828298834 | ||
| 003 | OCoLC | ||
| 005 | 20240329122006.0 | ||
| 006 | m o d | ||
| 007 | cr |n||||||||| | ||
| 008 | 130223s2013 xx o 000 0 eng d | ||
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| 020 | |a 9781135123383 | ||
| 020 | |a 1135123381 | ||
| 029 | 1 | |a DEBSZ |b 431339740 | |
| 029 | 1 | |a AU@ |b 000066115948 | |
| 035 | |a (OCoLC)828298834 | ||
| 050 | 4 | |a K5223 .Y68 2013 | |
| 082 | 0 | 4 | |a 346.082 |
| 049 | |a UAMI | ||
| 100 | 1 | |a Young, Mary Alice. | |
| 245 | 1 | 0 | |a Banking Secrecy and Offshore Financial Centers : |b Money laundering and offshore banking. |
| 260 | |a Hoboken : |b Taylor and Francis, |c 2013. | ||
| 300 | |a 1 online resource (217 pages). | ||
| 336 | |a text |b txt |2 rdacontent | ||
| 337 | |a computer |b c |2 rdamedia | ||
| 338 | |a online resource |b cr |2 rdacarrier | ||
| 490 | 1 | |a Routledge Research in Finance and Banking Law | |
| 505 | 0 | |a Cover; Banking Secrecy and Offshore Financial Centers: Money laundering and offshore banking; Copyright; Contents; Table of cases; Table of legislation; Table of conventions; Table of international agreements; Abbreviations; Preface; Acknowledgements; 1 Introduction; Introduction; Existing literature; Contribution to research; The use and effectiveness of confiscation in the fight against global organized crime in the twenty-first century; The interaction between confiscation and banking confidentiality. | |
| 505 | 8 | |a The disparity between actual and apparent commitment to confiscation by offshore financial centersThe effectiveness of international and regional confiscation laws in the context of politically unmotivated parties; The hypocritical attitude by the West to offshore financial centers; Background concepts; The laundering process; Confiscation; Offshore financial centers; Banking confidentiality; Overview; Chapter 2: The justifications and competing interests of confiscation law; Chapter 3: International law; Chapter 4: Regional law; Chapter 5: Case study: The Cayman Islands. | |
| 505 | 8 | |a Chapter 6: Tackling strong banking confidentiality to strengthen confiscationNotes; 2 Confiscation: Justifications and competing interests; Introduction; Confiscation and forfeiture; Confiscation; Forfeiture; Confiscation: proceeds versus profits; Justifications of confiscation; Punishment; Deterrence; Compensation/redistribution of the criminally derived assets; Confiscation and competing interests including human rights; The public importance of confiscation; Confiscation versus the right to property; The 'package' approach to sanctions. | |
| 505 | 8 | |a Confiscation versus banking confidentiality and the right to privacyConclusion; Notes; 3 International law; Introduction; The international agreements; The international confiscation legal regime; The United Nations Conventions; The 1988 Vienna Convention; The 2000 Palermo Convention; The 2003 Corruption Convention; The 1999 Terrorism Convention; The Financial Action Task Force 40 Recommendations; The importance of the international agreements in the sphere of organized crime with regards to drug trafficking; The aims of confiscation under the international agreements. | |
| 505 | 8 | |a Implementation of the deterrence function under the 1988 Vienna Convention and 40 RecommendationsImplementation of the redistribution function under the agreements; Policing for profit?; Implementation of the punishment function (with reference to corruption); Effectiveness of the international enforcement mechanisms; The general problems associated with international law enforcement; Facilitative enforcement; Enforcement through reporting and supervision; Conclusion; Notes; 4 Regional law; Introduction; The Caribbean: the regional crime problem; Confiscation: the regional agreements. | |
| 500 | |a Background to the 19 Recommendations. | ||
| 520 | |a 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 confidentiality laws. It looks at how these agreements have been applied in offshore financial centers and demonstrates that despite a number of legally binding UN Conventions as well as global anti-money laundering recommendations, the implementation of them is often lukewarm by those Parties w. | ||
| 588 | 0 | |a Print version record. | |
| 590 | |a ProQuest Ebook Central |b Ebook Central Academic Complete | ||
| 650 | 0 | |a Banks and banking, International |x Corrupt practices. | |
| 650 | 0 | |a Money laundering. | |
| 650 | 0 | |a Banks and banking, Foreign. | |
| 650 | 0 | |a Banks and banking, International |x Law and legislation. | |
| 650 | 0 | |a Finance |x Corrupt practices. | |
| 650 | 0 | |a Criminal investigation. | |
| 650 | 0 | |a Banking law |z Cayman Islands. | |
| 650 | 4 | |a Banking law |z Cayman Islands. | |
| 650 | 4 | |a Banks and banking, Foreign. | |
| 650 | 4 | |a Banks and banking, International |x Corrupt practices. | |
| 650 | 4 | |a Banks and banking, International |x Law and legislation. | |
| 650 | 4 | |a Criminal investigation. | |
| 650 | 4 | |a Finance |x Corrupt practices. | |
| 650 | 4 | |a Money laundering. | |
| 650 | 6 | |a Banques internationales |x Pratiques déloyales. | |
| 650 | 6 | |a Blanchiment de l'argent. | |
| 650 | 6 | |a Banques étrangères. | |
| 650 | 6 | |a Finances |x Pratiques déloyales. | |
| 650 | 6 | |a Enquêtes criminelles. | |
| 650 | 7 | |a Banking law |2 fast | |
| 650 | 7 | |a Banks and banking, Foreign |2 fast | |
| 650 | 7 | |a Banks and banking, International |x Corrupt practices |2 fast | |
| 650 | 7 | |a Banks and banking, International |x Law and legislation |2 fast | |
| 650 | 7 | |a Criminal investigation |2 fast | |
| 650 | 7 | |a Finance |x Corrupt practices |2 fast | |
| 650 | 7 | |a Money laundering |2 fast | |
| 651 | 7 | |a Cayman Islands |2 fast |1 https://id.oclc.org/worldcat/entity/E39PBJhX8yPx7MBmDKcypB6R8C | |
| 758 | |i has work: |a Banking secrecy and offshore financial centers (Text) |1 https://id.oclc.org/worldcat/entity/E39PCFTXJtxCKgvK6J4fyCcyYd |4 https://id.oclc.org/worldcat/ontology/hasWork | ||
| 776 | 0 | 8 | |i Print version: |a Young, Mary Alice. |t Banking Secrecy and Offshore Financial Centers : Money laundering and offshore banking. |d Hoboken : Taylor and Francis, ©2013 |z 9780415526326 |
| 830 | 0 | |a Routledge research in finance and banking law. | |
| 856 | 4 | 0 | |u https://ebookcentral.uam.elogim.com/lib/uam-ebooks/detail.action?docID=1125183 |z Texto completo |
| 938 | |a 123Library |b 123L |n 65266 | ||
| 938 | |a ProQuest Ebook Central |b EBLB |n EBL1125183 | ||
| 938 | |a YBP Library Services |b YANK |n 10199806 | ||
| 994 | |a 92 |b IZTAP | ||