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9781138195165 - Banking Secrecy and Offshore Financial Centers Routledge Research in Finance and Banking Law by Young, Mary Alice Alice (19 results)
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Banking Secrecy and Offshore Financial Centers: Money laundering and offshore banking
Published by Taylor & Francis Ltd, 2016
ISBN 10: 1138195162 ISBN 13: 9781138195165
Language: English
Seller: THE SAINT BOOKSTORE, Southport, United Kingdom
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US$ 86.46
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Banking Secrecy and Offshore Financial Centers : Money laundering and offshore banking
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Banking Secrecy and Offshore Financial Centers (Routledge Research in Finance and Banking Law)
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Add to basketPaperback. Condition: Brand New. 216 pages. 9.00x6.00x0.50 inches. In Stock.
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Banking Secrecy and Offshore Financial Centers (Paperback)
Published by Taylor & Francis Ltd, London, 2016
ISBN 10: 1138195162 ISBN 13: 9781138195165
Language: English
US$ 101.21
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Add to basketPaperback. Condition: new. Paperback. 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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Banking Secrecy and Offshore Financial Centers : Money laundering and offshore banking
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PAP. Condition: New. New Book. Shipped from UK. THIS BOOK IS PRINTED ON DEMAND. Established seller since 2000.
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Add to basketPaperback. Condition: Brand New. 216 pages. 9.00x6.00x0.50 inches. In Stock. This item is printed on demand.
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Banking Secrecy and Offshore Financial Centers
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Banking Secrecy and Offshore Financial Centers: Money laundering and offshore banking
Published by Taylor & Francis Ltd, 2016
ISBN 10: 1138195162 ISBN 13: 9781138195165
Language: English
Seller: THE SAINT BOOKSTORE, Southport, United Kingdom
Seller rating 5 out of 5 stars
US$ 86.47
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Add to basketPaperback / softback. Condition: New. This item is printed on demand. New copy - Usually dispatched within 5-9 working days.
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Add to basketCondition: 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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US$ 102.77
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Add to basketTaschenbuch. 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.
