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9780415526326 - Banking Secrecy and Offshore Financial Centers: Money Laundering and Offshore Banking Routledge Research in Finance and Banking Law by Young, Mary Alice (21 results)
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Banking Secrecy and Offshore Financial Centers: Money laundering and offshore banking (Routledge Research in Finance and Banking Law)
Published by Routledge 2012-11-28, 2012
ISBN 10: 0415526329 ISBN 13: 9780415526326
Language: English
US$ 165.38
Convert currencyUS$ 20.98 shipping from United Kingdom to U.S.A.Quantity: 5 available
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US$ 183.71
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US$ 206.29
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Banking Secrecy and Offshore Financial Centres : Money Laundering and Offshore Banking
Seller: GreatBookPricesUK, Woodford Green, United Kingdom
Seller rating 5 out of 5 stars
US$ 200.05
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US$ 209.55
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Banking Secrecy and Offshore Financial Centres : Money Laundering and Offshore Banking
Seller: GreatBookPricesUK, Woodford Green, United Kingdom
Seller rating 5 out of 5 stars
US$ 214.08
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Banking Secrecy and Offshore Financial Centres
Published by Taylor & Francis Group, 2012
ISBN 10: 0415526329 ISBN 13: 9780415526326
Language: English
Condition: New. pp. 216.
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Condition: New.
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Banking Secrecy and Offshore Financial Centers: Money laundering and offshore banking (Routledge Research in Finance and Banking Law)
Seller: Ria Christie Collections, Uxbridge, United Kingdom
Seller rating 5 out of 5 stars
US$ 250.41
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Banking Secrecy and Offshore Financial Centers: Money laundering and offshore banking
Published by Taylor & Francis Ltd, 2012
ISBN 10: 0415526329 ISBN 13: 9780415526326
Language: English
Seller: THE SAINT BOOKSTORE, Southport, United Kingdom
Seller rating 5 out of 5 stars
US$ 255.78
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Add to basketHardback. Condition: New. New copy - Usually dispatched within 4 working days. 529.
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Banking Secrecy and Offshore Financial Centres
Published by Taylor & Francis Group, 2012
ISBN 10: 0415526329 ISBN 13: 9780415526326
Language: English
US$ 261.27
Convert currencyUS$ 11.31 shipping from Germany to U.S.A.Quantity: 3 available
Add to basketCondition: New. pp. 216.
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Banking Secrecy and Offshore Financial Centers (Hardcover)
Published by Taylor & Francis Ltd, London, 2012
ISBN 10: 0415526329 ISBN 13: 9780415526326
Language: English
US$ 262.90
Convert currencyUS$ 50.10 shipping from United Kingdom to U.S.A.Quantity: 1 available
Add to basketHardcover. Condition: new. Hardcover. 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 who have ratified the Convention and adopted obligations, because of this the confiscation legislation is incompatible with strict banking confidentiality laws. The work draws on the experience of criminologists to offer critical insight into the legislative frameworks designed to deal with banking secrecy and confiscation in offshore financial centers. It goes on to offer suggestions for measures that may be taken by major economies to circumvent the lack of cooperation by offshore financial centers as intolerance towards money laundering grows in light of recent political and economic events.This book will be of particular interest to students and scholars of Law, Finance and Criminology. 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 who have ratified the Convention and adopted obligations, because of this the confiscation legislation is incompatible with strict banking confidentiality laws. The work draws on the experience of criminologists to offer critical insight into the legislative frameworks designed to deal with banking secrecy and confiscation in offshore financial centers. It goes on to offer suggestions for measures that may be taken by major economies to circumvent the lack of cooperation by offshore financial centers as intolerance towards money laundering grows in light of recent political and economic events. This book will be of particular interest to students and scholars of Law, Finance and Criminology. Shipping may be from our UK warehouse or from our Australian or US warehouses, depending on stock availability.
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US$ 320.80
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Add to basketHardcover. Condition: Brand New. 256 pages. 9.49x6.18x0.71 inches. In Stock.
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Banking Secrecy and Offshore Financial Centers: Money laundering and offshore banking
Published by Taylor & Francis Ltd, 2012
ISBN 10: 0415526329 ISBN 13: 9780415526326
Language: English
Seller: THE SAINT BOOKSTORE, Southport, United Kingdom
Seller rating 5 out of 5 stars
US$ 200.06
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Add to basketHardback. Condition: New. This item is printed on demand. New copy - Usually dispatched within 5-9 working days.
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Banking Secrecy and Offshore Financial Centres
Published by Taylor & Francis Group, 2012
ISBN 10: 0415526329 ISBN 13: 9780415526326
Language: English
US$ 219.60
Convert currencyUS$ 8.80 shipping from United Kingdom to U.S.A.Quantity: 3 available
Add to basketCondition: New. pp. 216 This item is printed on demand.
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US$ 196.84
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Add to basketGebunden. Condition: New. Dieser Artikel ist ein Print on Demand Artikel und wird nach Ihrer Bestellung fuer Sie gedruckt. 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 c.
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HRD. Condition: New. New Book. Shipped from UK. THIS BOOK IS PRINTED ON DEMAND. Established seller since 2000.
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US$ 245.38
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Add to basketHardcover. Condition: Brand New. 256 pages. 9.49x6.18x0.71 inches. In Stock. This item is printed on demand.
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Banking Secrecy and Offshore Financial Centers
Seller: PBShop.store UK, Fairford, GLOS, United Kingdom
Seller rating 4 out of 5 stars
US$ 252.42
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Add to basketHRD. Condition: New. New Book. Delivered from our UK warehouse in 4 to 14 business days. THIS BOOK IS PRINTED ON DEMAND. Established seller since 2000.
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US$ 262.93
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Add to basketBuch. Condition: Neu. nach der Bestellung gedruckt Neuware - Printed after ordering - 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 who have ratified the Convention and adopted obligations, because of this the confiscation legislation is incompatible with strict banking confidentiality laws. The work draws on the experience of criminologists to offer critical insight into the legislative frameworks designed to deal with banking secrecy and confiscation in offshore financial centers. It goes on to offer suggestions for measures that may be taken by major economies to circumvent the lack of cooperation by offshore financial centers as intolerance towards money laundering grows in light of recent political and economic events.This book will be of particular interest to students and scholars of Law, Finance and Criminology.
