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Banking Secrecy and Offshore Financial Centers Money Laundering and Offshore Banking (21 results)
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Condition: New.
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Condition: New. pp. 216.
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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
Paperback / softback. Condition: New. New copy - Usually dispatched within 4 working days. 348.
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Banking Secrecy and Offshore Financial Centers : Money laundering and offshore banking
Seller: GreatBookPricesUK, Woodford Green, United Kingdom
Seller rating 5 out of 5 stars
Condition: New.
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Paperback. Condition: Brand New. 216 pages. 9.00x6.00x0.50 inches. In Stock.
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Banking Secrecy and Offshore Financial Centers : Money laundering and offshore banking
Seller: GreatBookPricesUK, Woodford Green, United Kingdom
Seller rating 5 out of 5 stars
Condition: As New. Unread book in perfect condition.
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Condition: As New. Unread book in perfect condition.
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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
Hardcover. Condition: New.
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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
Condition: New. In.
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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
Hardback. Condition: New. New copy - Usually dispatched within 4 working days. 529.
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Hardcover. Condition: Brand New. 256 pages. 9.49x6.18x0.71 inches. In Stock.
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Paperback. 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: 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
Paperback / softback. Condition: New. This item is printed on demand. New copy - Usually dispatched within 5-9 working days.
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Condition: New. Print on Demand pp. 216.
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Condition: New. PRINT ON DEMAND pp. 216.
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Taschenbuch. 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.
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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
Hardback. Condition: New. This item is printed on demand. New copy - Usually dispatched within 5-9 working days.
-
Hardcover. Condition: Brand New. 256 pages. 9.49x6.18x0.71 inches. In Stock. This item is printed on demand.
-
Buch. 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.
