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.

Show description

Read Online or Download Banking Secrecy and Offshore Financial Centers: Money laundering and offshore banking (Routledge Research in Finance and Banking Law) PDF

Similar criminal law books

Download PDF by Catherine Burns: Sexual Violence and the Law in Japan (ASAA Women in Asia

This ebook presents a close exam of judicial decision-making in jap situations regarding sexual violence. It describes the tradition of 'eroticised violence' in Japan, which sees the female physique as culpable and the criminal approach which inspires homogeneity and conformity in decision-making and indicates how the felony constraints confronting ladies claiming sexual attacks are huge, immense.

Download PDF by Anja Katarina Weilert: Grundlagen und Grenzen des Folterverbotes in verschiedenen

Das absolute Verbot der Folter, wesentlicher Bestandteil der internationalen Menschenrechtsverträge des 20. Jahrhunderts, ist in jüngster Zeit in die Diskussion geraten. Die vorliegende Arbeit untersucht die Reichweite des Folterverbotes auf der Ebene des Völkerrechts und am Beispiel der deutschen, israelischen und pakistanischen Rechtsvorschriften.

Download e-book for kindle: Eligible for Execution: The Story of the Daryl Atkins Case by Thomas G. Walker

This riveting and enlightening narrative unfolds at the evening of August sixteen, 1996, with the brutal and mindless homicide of Eric Nesbitt, a tender guy stationed at Langley Air strength Base, by the hands of 18-year-old Daryl Atkins. Over the process greater than a decade, Atkins’s case has bounced among the bottom and the top degrees of the judicial procedure.

Katalin Ligeti,Vanessa Franssen's Challenges in the Field of Economic and Financial Crime in PDF

Some time past few years, legal justice structures have confronted very important worldwide demanding situations within the box of monetary and fiscal crime. The 2008 monetary challenge printed how strongly monetary markets and economies are interconnected and illustrated that misconduct within the fiscal and fiscal sectors is usually of a systemic nature, with favourite outcomes for plenty of sufferers.

Extra resources for Banking Secrecy and Offshore Financial Centers: Money laundering and offshore banking (Routledge Research in Finance and Banking Law)

Sample text

Download PDF sample

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

by George

Rated 4.30 of 5 – based on 3 votes