Banking Secrecy and Offshore Financial Centers : Money laundering and offshore banking.
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...
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| Online Access: |
Full text (MCPHS users only) |
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| Main Author: | |
| Format: | Electronic eBook |
| Language: | English |
| Published: |
Hoboken :
Taylor and Francis,
2013
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| Series: | Routledge research in finance and banking law.
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| Subjects: | |
| Local Note: | ProQuest Ebook Central |
