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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

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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.

Citation

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), 583-586

Journal Article Type Article
Acceptance Date Aug 26, 2016
Publication Date Nov 1, 2016
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
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

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