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About this Item: Condition: New. Seller Inventory # 25258486-n

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Mary Alice Young

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

ISBN 10: 1138195162ISBN 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 # AAV9781138195165

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Young, Mary Alice

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From: C. Clayton Thompson - Bookseller (BOONE, NC, U.S.A.)

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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 (2017)

ISBN 10: 1138195162ISBN 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; Fast Shipping from the UK. No. book. Seller Inventory # ria9781138195165_lsuk

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Young, Mary Alice

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About this Item: Condition: New. Seller Inventory # 25258486-n

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Young, Mary Alice

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From: GreatBookPricesUK (Castle Donington, DERBY, United Kingdom)

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About this Item: Condition: As New. Unread book in perfect condition. Seller Inventory # 25258486

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Mary Alice Young

Published by Taylor & Francis Ltd

ISBN 10: 1138195162ISBN 13: 9781138195165

Softcover
New

Quantity Available: 5

From: THE SAINT BOOKSTORE (Southport, United Kingdom)

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About this Item: Taylor & Francis Ltd. Paperback / softback. Condition: New. This item is printed on demand. New copy - Usually dispatched within 5-9 working days. Seller Inventory # C9781138195165

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Young, Mary Alice

Published by Routledge (2016)

ISBN 10: 1138195162ISBN 13: 9781138195165

Softcover
New

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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

Hardcover
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From: C. Clayton Thompson - Bookseller (BOONE, NC, U.S.A.)

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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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Mary Alice Young

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

ISBN 10: 0415526329ISBN 13: 9780415526326

Hardcover
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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. 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 (2017)

ISBN 10: 0415526329ISBN 13: 9780415526326

Softcover
New

Quantity Available: > 20

From: Ria Christie Collections (Uxbridge, United Kingdom)

Seller Rating: 5-star rating

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About this Item: Routledge, 2017. Paperback. Condition: New. PRINT ON DEMAND Book; New; Publication Year 2017; Fast Shipping from the UK. No. book. Seller Inventory # ria9780415526326_lsuk

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Mary Alice Young

Published by Taylor & Francis Ltd

ISBN 10: 0415526329ISBN 13: 9780415526326

Hardcover
New

Quantity Available: 5

From: THE SAINT BOOKSTORE (Southport, United Kingdom)

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About this Item: Taylor & Francis Ltd. Hardback. Condition: New. This item is printed on demand. New copy - Usually dispatched within 5-9 working days. Seller Inventory # C9780415526326

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Young, Mary Alice (Author)

Published by Routledge (2012)

ISBN 10: 0415526329ISBN 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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Results (1 - 14) of 14