Banking Secrecy and Offshore Financial Centers: Money by Mary Alice Young

By Mary Alice Young

This publication brings jointly the problems surrounding banking secrecy and confiscation of felony proceeds. The e-book examines the present criminal agreements on the overseas, nearby and nationwide degrees and their interplay within the significant parts of confiscation, anti-money laundering and banking confidentiality legislation. It seems to be at how those agreements were utilized in offshore monetary facilities and demonstrates that regardless of a few legally binding UN Conventions in addition to international anti-money laundering thoughts, the implementation of them is usually lukewarm through these events who've ratified the conference and followed tasks, due to this the confiscation laws is incompatible with strict banking confidentiality legislation. The paintings attracts at the adventure of criminologists to provide serious perception into the legislative frameworks designed to house banking secrecy and confiscation in offshore monetary facilities. It is going directly to provide feedback for measures that could be taken by means of significant economies to bypass the shortcoming of cooperation by way of offshore monetary facilities as intolerance in the direction of funds laundering grows in gentle of modern political and financial events.

This publication may be of specific curiosity to scholars and students of legislations, Finance and Criminology.

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