Follow-ing the money’ 10 years on: Transparency and the fight against banking secrecy
(2020)
Book Chapter
Blanco, E. M., & Sanchez, M. J. A. (in press). Follow-ing the money’ 10 years on: Transparency and the fight against banking secrecy. In L. Pasculli, & N. Ryder (Eds.), Corruption, Integrity and the Law. Global Regulatory Challenges (185-205). (1). UK: Routledge
The chapter begins by tracing the origins of banking secrecy and links its exponential growth since the post-war period to the creation of offshore financial centres (OFCs) – sometimes called tax havens. This proliferation of OFCs situated against th... Read More about Follow-ing the money’ 10 years on: Transparency and the fight against banking secrecy.