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Banking secrecy and offshore financial centres : money laundering and offshore banking / / Mary Alice Young
| Banking secrecy and offshore financial centres : money laundering and offshore banking / / Mary Alice Young |
| Autore | Young Mary Alice |
| Pubbl/distr/stampa | Abingdon, Oxon : , : Routledge, , 2013 |
| Descrizione fisica | 1 online resource (217 p.) |
| Disciplina | 346/.082 |
| Collana | Routledge research in finance and banking law |
| Soggetto topico |
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 |
| Soggetto genere / forma | Electronic books. |
| ISBN |
0-203-07603-6
1-299-14113-7 1-135-12338-1 |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
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: The justifications and competing interests of confiscation law; Chapter 3: International law; Chapter 4: Regional law; Chapter 5: Case study: The Cayman Islands Chapter 6: Tackling strong banking confidentiality to strengthen confiscationNotes; 2 Confiscation: Justifications and competing interests; Introduction; Confiscation and forfeiture; Confiscation; Forfeiture; Confiscation: proceeds versus profits; Justifications of confiscation; Punishment; Deterrence; Compensation/redistribution of the criminally derived assets; Confiscation and competing interests including human rights; The public importance of confiscation; Confiscation versus the right to property; The 'package' approach to sanctions Confiscation versus banking confidentiality and the right to privacyConclusion; Notes; 3 International law; Introduction; The international agreements; The international confiscation legal regime; The United Nations Conventions; The 1988 Vienna Convention; The 2000 Palermo Convention; The 2003 Corruption Convention; The 1999 Terrorism Convention; The Financial Action Task Force 40 Recommendations; The importance of the international agreements in the sphere of organized crime with regards to drug trafficking; The aims of confiscation under the international agreements Implementation of the deterrence function under the 1988 Vienna Convention and 40 RecommendationsImplementation of the redistribution function under the agreements; Policing for profit?; Implementation of the punishment function (with reference to corruption); Effectiveness of the international enforcement mechanisms; The general problems associated with international law enforcement; Facilitative enforcement; Enforcement through reporting and supervision; Conclusion; Notes; 4 Regional law; Introduction; The Caribbean: the regional crime problem; Confiscation: the regional agreements Background to the 19 Recommendations |
| Record Nr. | UNINA-9910463010803321 |
Young Mary Alice
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| Abingdon, Oxon : , : Routledge, , 2013 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Banking secrecy and offshore financial centres : money laundering and offshore banking / / Mary Alice Young
| Banking secrecy and offshore financial centres : money laundering and offshore banking / / Mary Alice Young |
| Autore | Young Mary Alice |
| Pubbl/distr/stampa | Abingdon, Oxon : , : Routledge, , 2013 |
| Descrizione fisica | 1 online resource (217 p.) |
| Disciplina | 346/.082 |
| Collana | Routledge research in finance and banking law |
| Soggetto topico |
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 |
| ISBN |
1-135-12337-3
0-203-07603-6 1-299-14113-7 1-135-12338-1 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
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: The justifications and competing interests of confiscation law; Chapter 3: International law; Chapter 4: Regional law; Chapter 5: Case study: The Cayman Islands Chapter 6: Tackling strong banking confidentiality to strengthen confiscationNotes; 2 Confiscation: Justifications and competing interests; Introduction; Confiscation and forfeiture; Confiscation; Forfeiture; Confiscation: proceeds versus profits; Justifications of confiscation; Punishment; Deterrence; Compensation/redistribution of the criminally derived assets; Confiscation and competing interests including human rights; The public importance of confiscation; Confiscation versus the right to property; The 'package' approach to sanctions Confiscation versus banking confidentiality and the right to privacyConclusion; Notes; 3 International law; Introduction; The international agreements; The international confiscation legal regime; The United Nations Conventions; The 1988 Vienna Convention; The 2000 Palermo Convention; The 2003 Corruption Convention; The 1999 Terrorism Convention; The Financial Action Task Force 40 Recommendations; The importance of the international agreements in the sphere of organized crime with regards to drug trafficking; The aims of confiscation under the international agreements Implementation of the deterrence function under the 1988 Vienna Convention and 40 RecommendationsImplementation of the redistribution function under the agreements; Policing for profit?; Implementation of the punishment function (with reference to corruption); Effectiveness of the international enforcement mechanisms; The general problems associated with international law enforcement; Facilitative enforcement; Enforcement through reporting and supervision; Conclusion; Notes; 4 Regional law; Introduction; The Caribbean: the regional crime problem; Confiscation: the regional agreements Background to the 19 Recommendations |
| Record Nr. | UNINA-9910786271103321 |
|
Young Mary Alice
|
||
| Abingdon, Oxon : , : Routledge, , 2013 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Banking secrecy and offshore financial centres : money laundering and offshore banking / / Mary Alice Young
| Banking secrecy and offshore financial centres : money laundering and offshore banking / / Mary Alice Young |
| Autore | Young Mary Alice |
| Pubbl/distr/stampa | Abingdon, Oxon : , : Routledge, , 2013 |
| Descrizione fisica | 1 online resource (217 p.) |
| Disciplina | 346/.082 |
| Collana | Routledge research in finance and banking law |
| Soggetto topico |
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 |
| ISBN |
1-135-12337-3
0-203-07603-6 1-299-14113-7 1-135-12338-1 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
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: The justifications and competing interests of confiscation law; Chapter 3: International law; Chapter 4: Regional law; Chapter 5: Case study: The Cayman Islands Chapter 6: Tackling strong banking confidentiality to strengthen confiscationNotes; 2 Confiscation: Justifications and competing interests; Introduction; Confiscation and forfeiture; Confiscation; Forfeiture; Confiscation: proceeds versus profits; Justifications of confiscation; Punishment; Deterrence; Compensation/redistribution of the criminally derived assets; Confiscation and competing interests including human rights; The public importance of confiscation; Confiscation versus the right to property; The 'package' approach to sanctions Confiscation versus banking confidentiality and the right to privacyConclusion; Notes; 3 International law; Introduction; The international agreements; The international confiscation legal regime; The United Nations Conventions; The 1988 Vienna Convention; The 2000 Palermo Convention; The 2003 Corruption Convention; The 1999 Terrorism Convention; The Financial Action Task Force 40 Recommendations; The importance of the international agreements in the sphere of organized crime with regards to drug trafficking; The aims of confiscation under the international agreements Implementation of the deterrence function under the 1988 Vienna Convention and 40 RecommendationsImplementation of the redistribution function under the agreements; Policing for profit?; Implementation of the punishment function (with reference to corruption); Effectiveness of the international enforcement mechanisms; The general problems associated with international law enforcement; Facilitative enforcement; Enforcement through reporting and supervision; Conclusion; Notes; 4 Regional law; Introduction; The Caribbean: the regional crime problem; Confiscation: the regional agreements Background to the 19 Recommendations |
| Record Nr. | UNINA-9910809936403321 |
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Young Mary Alice
|
||
| Abingdon, Oxon : , : Routledge, , 2013 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Combating money laundering : hearing before the Subcommittee on Criminal Justice, Drug Policy, and Human Resources of the Committee on Government Reform, House of Representatives, One Hundred Sixth Congress, second session, June 23, 2000
| Combating money laundering : hearing before the Subcommittee on Criminal Justice, Drug Policy, and Human Resources of the Committee on Government Reform, House of Representatives, One Hundred Sixth Congress, second session, June 23, 2000 |
| Descrizione fisica | 1 online resource (iii, 163 p.) |
| Soggetto topico |
Money laundering
Drug traffic Money laundering investigation - International cooperation Banks and banking, International - Corrupt practices |
| Soggetto non controllato |
Money laundering
Drug traffic Banks and banking, international Banks and banking Business & economics Social science |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Combating money laundering |
| Record Nr. | UNINA-9910689457303321 |
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Offshore banking, corruption, and the War on Terrorism : hearing before the Subcommittee on Oversight and Investigations of the Committee on International Relations, House of Representatives, One Hundred Ninth Congress, second session, March 29, 2006
| Offshore banking, corruption, and the War on Terrorism : hearing before the Subcommittee on Oversight and Investigations of the Committee on International Relations, House of Representatives, One Hundred Ninth Congress, second session, March 29, 2006 |
| Descrizione fisica | 1 online resource (iii, 104 p.) : ill |
| Soggetto topico |
Banks and banking, International - Corrupt practices
Money laundering - Prevention Terrorism - United States - Finance - Prevention War on Terrorism, 2001-2009 |
| Soggetto non controllato |
Banks and banking, international
Banks and banking Money laundering Terrorism War on terrorism, 2001-2009 Business & economics Political science |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Offshore Banking, Corruption, and the War on Terrorism |
| Record Nr. | UNINA-9910694195203321 |
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Terrorist financing since 9/11 : assessing an evolving al-Qaeda and state sponsors of terrorism : hearing before the Subcommittee on Counterterrorism and Intelligence of the Committee on Homeland Security, House of Representatives, One Hundred Twelfth Congress, second session, May 18, 2012
| Terrorist financing since 9/11 : assessing an evolving al-Qaeda and state sponsors of terrorism : hearing before the Subcommittee on Counterterrorism and Intelligence of the Committee on Homeland Security, House of Representatives, One Hundred Twelfth Congress, second session, May 18, 2012 |
| Pubbl/distr/stampa | Washington : , : U.S. Government Printing Office, , 2013 |
| Descrizione fisica | 1 online resource (iii, 53 pages) |
| Soggetto topico |
Terrorism - Finance - Prevention - Government policy - United States
Money laundering - Prevention - Government policy - United States Banks and banking, International - Corrupt practices State-sponsored terrorism |
| Soggetto genere / forma | Legislative hearings. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Terrorist financing since 9/11 |
| Record Nr. | UNINA-9910704590503321 |
| Washington : , : U.S. Government Printing Office, , 2013 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
U.S. vulnerabilities to money laundering, drugs, and terrorist financing : HSBC case history : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Twelfth Congress, second session, July 17, 2012
| U.S. vulnerabilities to money laundering, drugs, and terrorist financing : HSBC case history : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Twelfth Congress, second session, July 17, 2012 |
| Pubbl/distr/stampa | Washington : , : U.S. Government Printing Office, , 2012 |
| Descrizione fisica | 1 online resource (2 volumes: xi, 2517 pages) |
| Collana | S. hrg. |
| Soggetto topico |
Banks and banking, International - Corrupt practices
Banks and banking - Corrupt practices - United States Money laundering - Prevention Terrorism - Finance - Prevention |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | U.S. vulnerabilities to money laundering, drugs, and terrorist financing |
| Record Nr. | UNINA-9910702483003321 |
| Washington : , : U.S. Government Printing Office, , 2012 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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