Banking secrecy and offshore financial centres : money laundering and offshore banking

Mary Alice Young

1. Introduction -- 2. Confiscation : Justifications and competing interests -- 3. International law -- 4. Regional law -- 5. Case study : the Cayman Islands -- 6. Tackling strong banking confidentiality to strengthen confiscation -- 7. Conclusion.

MoreLess

Year of publication:	2013
Authors:	Young, Mary Alice
Publisher:	Abingdon, Oxon : Routledge,
Subject:	Geldwäsche \| Money laundering \| Steueroase \| Tax haven \| Bankgeheimnis \| Bank secrecy \| Finanzplatz \| Financial centre \| Auslandsverlagerung \| Offshoring \| Welt \| World \| Bankenregulierung \| Bank regulation \| Bankgeschäft \| Banking services

Extent:	1 online resource (xx, 190 pages)
Series:	Routledge research in finance and banking law
Type of publication:	Book / Working Paper
Language:	English
ISBN:	978-0-203-07603-3 ; 978-1-135-12338-3 ; 978-1-135-12333-8 ; 978-1-135-12337-6 ; 978-0-415-52632-6 ; 978-1-138-19516-5
Other identifiers:	10.4324/9780203076033 [DOI]
Source:	ECONIS - Online Catalogue of the ZBW

Persistent link: https://www.econbiz.de/10015068116