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Record Nr. |
UNINA9910786271103321 |
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Autore |
Young Mary Alice |
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Titolo |
Banking secrecy and offshore financial centres : money laundering and offshore banking / / Mary Alice Young |
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Pubbl/distr/stampa |
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Abingdon, Oxon : , : Routledge, , 2013 |
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ISBN |
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1-135-12337-3 |
0-203-07603-6 |
1-299-14113-7 |
1-135-12338-1 |
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Descrizione fisica |
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1 online resource (217 p.) |
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Collana |
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Routledge research in finance and banking law |
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Disciplina |
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Soggetti |
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Banks and banking, International - Corrupt practices |
Money laundering |
Banks and banking, Foreign |
Banks and banking, International - Law and legislation |
Finance - Corrupt practices |
Criminal investigation |
Banking law - Cayman Islands |
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Lingua di pubblicazione |
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Formato |
Materiale a stampa |
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Livello bibliografico |
Monografia |
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Note generali |
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Description based upon print version of record. |
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Nota di bibliografia |
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Includes bibliographical references (p. [167]-179) and index. |
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Nota di contenuto |
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Cover; Banking Secrecy and Offshore Financial Centers: Money laundering and offshore banking; Copyright; Contents; Table of cases; Table of legislation; Table of conventions; Table of international agreements; Abbreviations; Preface; Acknowledgements; 1 Introduction; Introduction; Existing literature; Contribution to research; The use and effectiveness of confiscation in the fight against global organized crime in the twenty-first century; The interaction between confiscation and banking confidentiality |
The disparity between actual and apparent commitment to confiscation by offshore financial centersThe effectiveness of international and regional confiscation laws in the context of politically unmotivated parties; The hypocritical attitude by the West to offshore financial centers; Background concepts; The laundering process; Confiscation; Offshore financial centers; Banking confidentiality; Overview; Chapter 2: |
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