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Banking Secrecy and Offshore Financial Centers: Money Laundering and Offshore Banking (2012)
Book
Young, M. A. (2012). Banking Secrecy and Offshore Financial Centers: Money Laundering and Offshore Banking. Routledge

This book brings together the issues surrounding banking secrecy and confiscation of criminal proceeds. The book examines the existing legal agreements at the international, regional and national levels and their interaction in the substantive areas... Read More about Banking Secrecy and Offshore Financial Centers: Money Laundering and Offshore Banking.