The exploitation of offshore financial centres: Banking confidentiality and money laundering
(2013)
Journal Article
Young, M. A. (2013). The exploitation of offshore financial centres: Banking confidentiality and money laundering. Journal of Money Laundering Control, 16(3), 198-208. https://doi.org/10.1108/JMLC-01-2013-0004
© 2013, Emerald Group Publishing Limited. PurposeThe paper aims to highlight the relationship between money laundering and banking confidentiality in offshore financial centres – particularly following the recent publicity and BBC expose surrounding... Read More about The exploitation of offshore financial centres: Banking confidentiality and money laundering.