£140.51

Routledge Banking Secrecy and Offshore Financial Centers Book

Name: Routledge Banking Secrecy and Offshore Financial Centers Book
Brand: Routledge
Price: 140.51 GBP
Availability: InStock

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Description

Explore the complex legal landscape of global finance with this academic text from Routledge. This book examines the critical issues surrounding banking secrecy and the confiscation of criminal proceeds. It provides a detailed look at how international, regional, and national legal agreements interact within the realms of anti-money laundering and banking confidentiality laws. Readers will gain insight into how these legal frameworks are applied specifically within offshore financial centers. The text analyzes the effectiveness of legally binding UN Conventions and global anti-money laundering recommendations, noting the challenges in their actual implementation. This is a valuable resource for those studying the intersection of finance and law, offering a deep look at how regulatory standards function in practice across different jurisdictions.

Key Features

Analyzes the relationship between banking secrecy and the confiscation of criminal proceeds for legal study.

Examines existing legal agreements at international, regional, and national levels.

Provides specific focus on anti-money laundering and banking confidentiality laws.

Investigates the application of legal agreements within offshore financial centers.

Evaluates the implementation of UN Conventions and global anti-money laundering recommendations.

Used book offered in good condition for cost-effective academic research.

Product Specifications

Brand: Routledge
Format: hardcover
ASIN: 0415526329
Category: Books > Subjects > Business, Finance & Law > Law > International
Domain: Amazon UK
Release Date: 28 November 2012
Listed Since: 17 February 2012

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Routledge Banking Secrecy and Offshore Financial Centers Book

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