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Book Cover
Book
Author Young, Mary Alice.

Title Banking secrecy and offshore financial centers : money laundering and offshore banking / Mary Alice Young
Published Abingdon, Oxon ; New York : Routledge, 2013

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Location Call no. Vol. Availability
 MELB  KN 303 You/Bsa  AVAILABLE
Description xx, 190 pages ; 24 cm
Series Routledge research in finance and banking law
Routledge research in finance and banking law.
Contents Confiscation : justifications and competing interests -- International law -- Regional law -- Case study : the Cayman Islands -- Tackling strong banking confidentiality to strengthen confiscation
Bibliography Includes bibliographical references (pages [167]-179) and index
Subject Banks and banking, International -- Corrupt practices.
Money laundering.
Banks and banking, Foreign.
Banks and banking, International -- Law and legislation.
Finance -- Corrupt practices.
Criminal investigation.
Banking law -- Cayman Islands.
LC no. 2012024983
ISBN 9780415526326 (hbk. : alk. paper)
0415526329 (hbk. : alk. paper)