Banking Secrecy and Offshore Financial Centers - Routledge - Image 1

£151.26

Routledge Banking Secrecy and Offshore Financial Centers - Routledge

Name: Banking Secrecy and Offshore Financial Centers - Routledge
Brand: Routledge
Price: 151.26 GBP
Availability: InStock

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Description

This comprehensive study examines the complex intersection of banking secrecy, offshore financial centres, and anti-money laundering enforcement. The book analyses existing legal agreements at international, regional, and national levels, exploring how they address confiscation of criminal proceeds, anti-money laundering measures, and banking confidentiality laws. It demonstrates how these frameworks operate within offshore financial centres and reveals the challenges in implementing UN Conventions and global anti-money laundering recommendations. Essential reading for legal professionals, financial regulators, and policy makers seeking to understand the mechanisms of financial crime prevention and the role of international cooperation in combating illicit financial flows.

Key Features

Examines legal agreements at international, regional, and national levels governing banking secrecy and anti-money laundering.

Analyses the application of confiscation laws and financial crime procedures within offshore financial centres.

Explores the gap between binding UN Conventions and practical implementation by signatory nations.

Provides insights into banking confidentiality laws and their interaction with international financial regulation.

Offers a used book in good condition, suitable for students and professionals in finance and international law.

Product Specifications

Brand: Routledge
Format: hardcover
ASIN: 0415526329
Category: Books > Subjects > Business, Finance & Law > Law > International
Domain: Amazon UK
Release Date: 23 November 2012
Listed Since: 17 February 2012

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Routledge Banking Secrecy and Offshore Financial Centers - Routledge

This is the most expensive it has ever been. Walk away.

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