Financial transparency in Britain’s secrecy jurisdictions has just got a whole lot murkier following the UK’s decision to leave the EU

Young, Mary Alice

Abstract

In light of recent political events, this commentary aims to provoke and promote a discussion concerning the effect of the UK’s decision to leave the EU, on its ability to regulate financial crime in the Overseas Territories and Crown Dependencies which operate as financial secrecy havens.

• Journal Article Type: Article
• Acceptance Date: Aug 26, 2016
• Publication Date: Nov 1, 2016
• Deposit Date: Sep 27, 2016
• Publicly Available Date: Nov 1, 2017
• Journal: Journal of International Banking Law and Regulation
• Print ISSN: 1742-6812
• Publisher: Sweet and Maxwell
• Peer Reviewed: Peer Reviewed
• Volume: 31
• Issue: 11
• Pages: 583-586
• Keywords: brexit, financial secrecy, money laundering, EU law, tax evasion, fourth directive
• Public URL: https://uwe-repository.worktribe.com/output/906850
• Publisher URL: http://www.sweetandmaxwell.co.uk/Catalogue/ProductDetails.aspx?productid=6997&recordid=436
• Related Public URLs: https://login.westlaw.co.uk/maf/wluk/app/document?access-method=toc&src=toce&docguid=I502381D0913411E696F490288921429D&crumb-action=append&context=3
• Additional Information: Additional Information : This is a pre-copyedited, author-produced version of an article accepted for publication in Journal of International Banking Law and Regulation following peer review. The definitive published version Young, M. A. (2016) Financial transparency in Britain’s secrecy jurisdictions has just got a whole lot murkier following the UK’s decision to leave the EU. Journal of International Banking Law and Regulation, 31 (11). pp. 583-586 is available online on Westlaw UK or from Thomson Reuters DocDel service https://login.westlaw.co.uk/maf/wluk/app/document?access-method=toc&src=toce&docguid=I502381D0913411E696F490288921429D&crumb-action=append&context=3
• Contract Date: Sep 27, 2016