Banking secrecy and offshore financial centres : money laundering and offshore banking / Mary Alice Young.
2013
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Details
Author
Title
Banking secrecy and offshore financial centres : money laundering and offshore banking / Mary Alice Young.
Imprint
Abingdon, Oxon : Routledge, 2013.
Description
1 online resource (xx, 190 pages).
Series
Routledge research in finance and banking law.
Formatted Contents Note
1. Introduction
2. Confiscation : Justifications and competing interests
3. International law
4. Regional law
5. Case study : the Cayman Islands
6. Tackling strong banking confidentiality to strengthen confiscation
7. Conclusion.
2. Confiscation : Justifications and competing interests
3. International law
4. Regional law
5. Case study : the Cayman Islands
6. Tackling strong banking confidentiality to strengthen confiscation
7. Conclusion.
Location
www
Available in Other Form
Print version:
Linked Resources
Alternate Title
Taylor & Francis Online
Language
English
ISBN
9780203076033 (e-book : PDF)
9781135123383 (e-book: PDF)
9781135123338 (e-book: Mobi)
9781135123376 (e-book: ePub)
9780415526326 (hardback)
9781138195165 (paperback)
9781135123383 (e-book: PDF)
9781135123338 (e-book: Mobi)
9781135123376 (e-book: ePub)
9780415526326 (hardback)
9781138195165 (paperback)
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