Banking Secrecy and Offshore Financial Centers PDF
By:Mary Alice Young
Published on 2013 by Routledge
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 was ranked at 21 by Google Books for keyword Banking.
Book ID of Banking Secrecy and Offshore Financial Centers's Books is y8nsYq3iMYcC, Book which was written byMary Alice Younghave ETAG "bwUh0N9nBmM"
Book which was published by Routledge since 2013 have ISBNs, ISBN 13 Code is 9780415526326 and ISBN 10 Code is 0415526329
Reading Mode in Text Status is false and Reading Mode in Image Status is true
Book which have "190 Pages" is Printed at BOOK under CategoryLaw
Book was written in en
eBook Version Availability Status at PDF is falseand in ePub is false
Book Preview
Download Banking Secrecy and Offshore Financial Centers PDF Free
Download Banking Secrecy and Offshore Financial Centers Books Free
Download Banking Secrecy and Offshore Financial Centers Free
Download Banking Secrecy and Offshore Financial Centers PDF
Download Banking Secrecy and Offshore Financial Centers Books
Tidak ada komentar:
Posting Komentar