Criminal Law

Banking Secrecy and Offshore Financial Centers: Money - download pdf or read online

By Mary Alice Young

ISBN-10: 0415526329

ISBN-13: 9780415526326

ISBN-10: 1138195162

ISBN-13: 9781138195165

This publication brings jointly the problems surrounding banking secrecy and confiscation of felony proceeds. The e-book examines the prevailing felony agreements on the overseas, neighborhood and nationwide degrees and their interplay within the considerable parts of confiscation, anti-money laundering and banking confidentiality legislation. It appears to be like at how those agreements were utilized in offshore monetary facilities and demonstrates that regardless of a few legally binding UN Conventions in addition to international anti-money laundering innovations, the implementation of them is frequently lukewarm by way of these events who've ratified the conference and followed tasks, due to this the confiscation laws is incompatible with strict banking confidentiality legislation. The paintings attracts at the adventure of criminologists to supply severe perception into the legislative frameworks designed to accommodate banking secrecy and confiscation in offshore monetary facilities. It is going directly to supply feedback for measures that could be taken by way of significant economies to bypass the shortcoming of cooperation through offshore monetary facilities as intolerance in the direction of funds laundering grows in mild of modern political and financial events.


This e-book could be of specific curiosity to scholars and students of legislations, Finance and Criminology.

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Banking Secrecy and Offshore Financial Centers: Money laundering and offshore banking (Routledge Research in Finance and Banking Law) by Mary Alice Young


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