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Mary Alice Young

Published by Taylor & Francis Ltd, United Kingdom (2016)

ISBN 10: 1138195162 ISBN 13: 9781138195165

Softcover
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About this Item: Taylor & Francis Ltd, United Kingdom, 2016. Paperback. Condition: New. Language: English. Brand new Book. 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. Seller Inventory # AAZ9781138195165

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Mary Alice Young

Published by Taylor & Francis Ltd, United Kingdom (2016)

ISBN 10: 1138195162 ISBN 13: 9781138195165

Softcover
New

Quantity Available: 1

From: Book Depository International (London, United Kingdom)

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About this Item: Taylor & Francis Ltd, United Kingdom, 2016. Paperback. Condition: New. Language: English. Brand new Book. 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. Seller Inventory # AAZ9781138195165

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Young, Mary Alice

Published by Routledge

ISBN 10: 1138195162 ISBN 13: 9781138195165

Softcover
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About this Item: Routledge. PAPERBACK. Condition: New. 1138195162 Brand New, printed in english , Ready to ship, fast delivery (6-8 busienss days ) worldwide. Seller Inventory # FT#E28807

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Young, Mary Alice

ISBN 10: 1138195162 ISBN 13: 9781138195165

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About this Item: 2016. PAP. Condition: New. New Book. Shipped from UK within 10 to 14 business days. Established seller since 2000. Seller Inventory # GB-9781138195165

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Young, Mary Alice

Published by Routledge

ISBN 10: 1138195162 ISBN 13: 9781138195165

Softcover
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About this Item: Routledge. PAPERBACK. Condition: New. 1138195162 Brand New ,Original Book , Direct from Source , Express 5-8 Business days worldwide Delivery. Seller Inventory # DG#N208369

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YOUNG, MARY ALICE

Published by Routledge (2016)

ISBN 10: 1138195162 ISBN 13: 9781138195165

Softcover
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From: Herb Tandree Philosophy Books (Stroud, GLOS, United Kingdom)

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About this Item: Routledge, 2016. Paperback. Condition: NEW. 9781138195165 This listing is a new book, a title currently in-print which we order directly and immediately from the publisher. For all enquiries, please contact Herb Tandree Philosophy Books directly - customer service is our primary goal. Seller Inventory # HTANDREE01010704

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Young, Mary Alice

Published by Routledge

ISBN 10: 1138195162 ISBN 13: 9781138195165

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About this Item: Routledge. Condition: BRAND NEW. BRAND NEW Softcover - This title is now printed on demand - please allow added time for shipment! A Brand New Quality Book from a Full-Time Veteran Owned Bookshop in business since 1992!. Seller Inventory # 3414782

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Young, Mary Alice

Published by Routledge (2016)

ISBN 10: 1138195162 ISBN 13: 9781138195165

Softcover
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From: Revaluation Books (Exeter, United Kingdom)

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About this Item: Routledge, 2016. Paperback. Condition: Brand New. 216 pages. 9.00x6.00x0.50 inches. In Stock. Seller Inventory # __1138195162

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Young, Mary Alice

Published by Routledge (2017)

ISBN 10: 1138195162 ISBN 13: 9781138195165

Softcover
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From: Ria Christie Collections (Uxbridge, United Kingdom)

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About this Item: Routledge, 2017. Paperback. Condition: New. PRINT ON DEMAND Book; New; Publication Year 2017; Not Signed; Fast Shipping from the UK. No. book. Seller Inventory # ria9781138195165_lsuk

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Mary Alice Young

Published by Routledge (2016)

ISBN 10: 1138195162 ISBN 13: 9781138195165

Used
Softcover

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From: Books Express (Portsmouth, NH, U.S.A.)

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About this Item: Routledge, 2016. Paperback. Condition: Good. 1. Ships with Tracking Number! INTERNATIONAL WORLDWIDE Shipping available. May not contain Access Codes or Supplements. May be ex-library. Shipping & Handling by region. Buy with confidence, excellent customer service!. Seller Inventory # 1138195162q

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Young, Mary Alice

Published by Routledge

ISBN 10: 1138195162 ISBN 13: 9781138195165

Softcover
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From: Russell Books (Victoria, BC, Canada)

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About this Item: Routledge. PAPERBACK. Condition: New. 1138195162 Special order direct from the distributor. Seller Inventory # ING9781138195165

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Mary Alice Young

ISBN 10: 1138195162 ISBN 13: 9781138195165

Softcover
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From: AussieBookSeller (Lidcombe, NSW, Australia)

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About this Item: 2016. Paperback. 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, r.Shipping may be from our Sydney, NSW warehouse or from our UK or US warehouse, depending on stock availability. 216 pages. 0.308. Seller Inventory # 9781138195165

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Young, Mary Alice

Published by Routledge

ISBN 10: 0415526329 ISBN 13: 9780415526326

Hardcover
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From: WFL (Holtsville, NY, U.S.A.)

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About this Item: Routledge. Hardcover. Condition: New. 0415526329 Brand New, printed in english , Ready to ship, fast delivery (6-8 busienss days ) worldwide. Seller Inventory # FT#E111489

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Mary Alice Young

Published by Taylor & Francis Ltd, United Kingdom (2012)

ISBN 10: 0415526329 ISBN 13: 9780415526326

Hardcover
New

Quantity Available: 10

From: Book Depository hard to find (London, United Kingdom)

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About this Item: Taylor & Francis Ltd, United Kingdom, 2012. Hardback. Condition: New. New. Language: English. Brand new Book. 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. Seller Inventory # LHB9780415526326

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Young, Mary Alice

Published by Routledge

ISBN 10: 0415526329 ISBN 13: 9780415526326

Hardcover
New

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About this Item: Routledge. Condition: BRAND NEW. BRAND NEW Hardcover - This title is now printed on demand - please allow added time for shipment! A Brand New Quality Book from a Full-Time Veteran Owned Bookshop in business since 1992!. Seller Inventory # 3414781

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Young, Mary Alice

Published by Routledge (2012)

ISBN 10: 0415526329 ISBN 13: 9780415526326

Hardcover
New

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From: Ergodebooks (RICHMOND, TX, U.S.A.)

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About this Item: Routledge, 2012. Hardcover. Condition: New. Seller Inventory # DADAX0415526329

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DOWLING, CONOR M.; MILLER, MICHAEL G.

Published by Routledge (2014)

ISBN 10: 0415833027 ISBN 13: 9780415833028

Hardcover
New

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From: Herb Tandree Philosophy Books (Stroud, GLOS, United Kingdom)

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About this Item: Routledge, 2014. Hardback. Condition: NEW. 9780415833028 This listing is a new book, a title currently in-print which we order directly and immediately from the publisher. For all enquiries, please contact Herb Tandree Philosophy Books directly - customer service is our primary goal. Seller Inventory # HTANDREE0705432

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Mary Alice Young

Published by Routledge (2016)

ISBN 10: 1138195162 ISBN 13: 9781138195165

Softcover
New

Quantity Available: 1

From: Books Express (Portsmouth, NH, U.S.A.)

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About this Item: Routledge, 2016. Paperback. Condition: New. 1. Ships with Tracking Number! INTERNATIONAL WORLDWIDE Shipping available. Buy with confidence, excellent customer service!. Seller Inventory # 1138195162n

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Mary Alice Young

Published by Routledge 2012-11-28 (2012)

ISBN 10: 0415526329 ISBN 13: 9780415526326

New

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From: Chiron Media (Wallingford, United Kingdom)

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About this Item: Routledge 2012-11-28, 2012. Condition: New. Brand new book, sourced directly from publisher. Dispatch time is 4-5 working days from our warehouse. Book will be sent in robust, secure packaging to ensure it reaches you securely. Seller Inventory # NU-TNFPD-00151666

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Young, Mary Alice

Published by Routledge (2017)

ISBN 10: 0415526329 ISBN 13: 9780415526326

Softcover
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Quantity Available: 10

From: Ria Christie Collections (Uxbridge, United Kingdom)

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About this Item: Routledge, 2017. Paperback. Condition: New. PRINT ON DEMAND Book; New; Publication Year 2017; Not Signed; Fast Shipping from the UK. No. book. Seller Inventory # ria9780415526326_lsuk

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Young, Mary Alice (Author)

Published by Routledge (2012)

ISBN 10: 0415526329 ISBN 13: 9780415526326

Hardcover
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From: Revaluation Books (Exeter, United Kingdom)

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About this Item: Routledge, 2012. Hardcover. Condition: Brand New. 256 pages. 9.49x6.18x0.71 inches. In Stock. Seller Inventory # __0415526329

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Mary Alice Young

Published by Taylor & Francis Ltd, United Kingdom (2012)

ISBN 10: 0415526329 ISBN 13: 9780415526326

Hardcover
New

Quantity Available: 10

From: Book Depository International (London, United Kingdom)

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About this Item: Taylor & Francis Ltd, United Kingdom, 2012. Hardback. Condition: New. New. Language: English. Brand new Book. 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. Seller Inventory # APC9780415526326

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Young, Mary Alice

Published by Routledge (2019)

ISBN 10: 0415526329 ISBN 13: 9780415526326

Hardcover
New

Quantity Available: > 20

From: Murray Media (NORTH MIAMI BEACH, FL, U.S.A.)

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About this Item: Routledge, 2019. Hardcover. Condition: New. Never used! This item is printed on demand. Seller Inventory # 0415526329

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Mary Alice Young

Published by Routledge (2012)

ISBN 10: 0415526329 ISBN 13: 9780415526326

Hardcover
New

Quantity Available: 1

From: Irish Booksellers (Portland, ME, U.S.A.)

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About this Item: Routledge, 2012. Condition: New. book. Seller Inventory # M0415526329

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Mary Alice Young

Published by Taylor & Francis Ltd, United Kingdom (2012)

ISBN 10: 0415526329 ISBN 13: 9780415526326

Hardcover
New

Quantity Available: 10

From: The Book Depository (London, United Kingdom)

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About this Item: Taylor & Francis Ltd, United Kingdom, 2012. Hardback. Condition: New. New. Language: English. Brand new Book. 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. Seller Inventory # APC9780415526326

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Young, Mary Alice

Published by Routledge

ISBN 10: 0415526329 ISBN 13: 9780415526326

Hardcover
New

Quantity Available: > 20

From: Russell Books (Victoria, BC, Canada)

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About this Item: Routledge. Hardcover. Condition: New. 0415526329 Special order direct from the distributor. Seller Inventory # ING9780415526326

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Mary Alice Young

Published by Routledge (2012)

ISBN 10: 0415526329 ISBN 13: 9780415526326

Used
Hardcover

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From: Books Express (Portsmouth, NH, U.S.A.)

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About this Item: Routledge, 2012. Hardcover. Condition: Good. Ships with Tracking Number! INTERNATIONAL WORLDWIDE Shipping available. May not contain Access Codes or Supplements. May be ex-library. Shipping & Handling by region. Buy with confidence, excellent customer service!. Seller Inventory # 0415526329

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Mary Alice Young

Published by Routledge (2012)

ISBN 10: 0415526329 ISBN 13: 9780415526326

Hardcover
New

Quantity Available: 1

From: Books Express (Portsmouth, NH, U.S.A.)

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About this Item: Routledge, 2012. Hardcover. Condition: New. Ships with Tracking Number! INTERNATIONAL WORLDWIDE Shipping available. Buy with confidence, excellent customer service!. Seller Inventory # 0415526329n

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Mary Alice Young

Published by Routledge (2012)

ISBN 10: 0415526329 ISBN 13: 9780415526326

Used
Hardcover

Quantity Available: 1

From: GlassFrogBooks (Hawthorne, CA, U.S.A.)

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About this Item: Routledge, 2012. Condition: Good. A+ Customer service! Satisfaction Guaranteed! Book is in Used-Good condition. Pages and cover are clean and intact. Used items may not include supplementary materials such as CDs or access codes. May show signs of minor shelf wear and contain limited notes and highlighting. Seller Inventory # 0415526329-2-4

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Mary Alice Young

Published by Routledge (2012)

ISBN 10: 0415526329 ISBN 13: 9780415526326

Used
Hardcover

Quantity Available: 1

From: Irish Booksellers (Portland, ME, U.S.A.)

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About this Item: Routledge, 2012. Condition: UsedAcceptable. book. Seller Inventory # M0415526329_4

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