All Outputs (5)

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.

Commercial law: Principles and policy (2012)
Book
Ryder, N., Griffiths, M., & Singh, L. (2012). Commercial law: Principles and policy. Cambridge University Press

This innovative textbook examines commercial law and the social and political context in which it develops. Topical examples, such as funding for terrorism, demonstrate this fast-moving field's relevance to today's concerns. This wide-ranging subject... Read More about Commercial law: Principles and policy.

Money laundering: An endless cycle (2012)
Book
Ryder, N. (2012). Money laundering: An endless cycle. Routledge

This book provides a detailed examination of anti-money laundering policies and legislative frameworks in a number of jurisdictions and considers how successful these jurisdictions have been in implementing international measures to combat money laun... Read More about Money laundering: An endless cycle.

Virtual economies and financial crime: Money laundering in cyberspace (2012)
Book
Chambers, C. (2012). Virtual economies and financial crime: Money laundering in cyberspace. Edward Elgar

Virtual economies and financial crime are ever-growing, increasingly significant facets to banking, finance and anti-money laundering regulations on an international scale. In this pathbreaking and timely book, these two important issues are explored... Read More about Virtual economies and financial crime: Money laundering in cyberspace.

Reforming the UN security council membership: The illusion of representativeness (2012)
Book
Hassler, S. (2012). Reforming the UN security council membership: The illusion of representativeness. Routledge

This book comprehensively examines the different proposals put forward for reforming the UN Security Council by analysing their objectives and exploring whether the implementation of these proposals would actually create a representative and more eff... Read More about Reforming the UN security council membership: The illusion of representativeness.