The Resource Banking secrecy and offshore financial centers : money laundering and offshore banking, Mary Alice Young
Banking secrecy and offshore financial centers : money laundering and offshore banking, Mary Alice Young
Resource Information
The item Banking secrecy and offshore financial centers : money laundering and offshore banking, Mary Alice Young represents a specific, individual, material embodiment of a distinct intellectual or artistic creation found in European University Institute.This item is available to borrow from 1 library branch.
Resource Information
The item Banking secrecy and offshore financial centers : money laundering and offshore banking, Mary Alice Young represents a specific, individual, material embodiment of a distinct intellectual or artistic creation found in European University Institute.
This item is available to borrow from 1 library branch.
- Summary
- "This book brings together the issues surrounding banking secrecy and confiscation of criminal proceeds. The book examines the existing legal agreements at the international, regional and national levels and their interaction in the substantive areas of confiscation, anti-money laundering and banking confidentiality laws. It looks at how these agreements have been applied in offshore financial centers and demonstrates that despite a number of legally binding UN Conventions as well as global anti-money laundering recommendations, the implementation of them is often lukewarm by those Parties who have ratified the Convention and adopted obligations, because of this the confiscation legislation is incompatible with strict banking confidentiality laws. The work draws on the experience of criminologists to offer critical insight into the legislative frameworks designed to deal with banking secrecy and confiscation in offshore financial centers. It goes on to offer suggestions for measures that may be taken by major economies to circumvent the lack of cooperation by offshore financial centers as intolerance towards money laundering grows in light of recent political and economic events. This book will be of particular interest to students and scholars of Law, Finance and Criminology."--
- Language
- eng
- Extent
- xx, 190 pages
- Contents
-
- Confiscation : justifications and competing interests
- International law
- Regional law
- Case study : the Cayman Islands
- Tackling strong banking confidentiality to strengthen confiscation
- Isbn
- 9780415526326
- Label
- Banking secrecy and offshore financial centers : money laundering and offshore banking
- Title
- Banking secrecy and offshore financial centers
- Title remainder
- money laundering and offshore banking
- Statement of responsibility
- Mary Alice Young
- Language
- eng
- Summary
- "This book brings together the issues surrounding banking secrecy and confiscation of criminal proceeds. The book examines the existing legal agreements at the international, regional and national levels and their interaction in the substantive areas of confiscation, anti-money laundering and banking confidentiality laws. It looks at how these agreements have been applied in offshore financial centers and demonstrates that despite a number of legally binding UN Conventions as well as global anti-money laundering recommendations, the implementation of them is often lukewarm by those Parties who have ratified the Convention and adopted obligations, because of this the confiscation legislation is incompatible with strict banking confidentiality laws. The work draws on the experience of criminologists to offer critical insight into the legislative frameworks designed to deal with banking secrecy and confiscation in offshore financial centers. It goes on to offer suggestions for measures that may be taken by major economies to circumvent the lack of cooperation by offshore financial centers as intolerance towards money laundering grows in light of recent political and economic events. This book will be of particular interest to students and scholars of Law, Finance and Criminology."--
- Assigning source
- Provided by Publisher
- Cataloging source
- DLC
- http://library.link/vocab/creatorName
- Young, Mary Alice
- Dewey number
- 346.082
- Index
- index present
- Literary form
- non fiction
- Nature of contents
- bibliography
- Series statement
- Routledge research in finance and banking law
- http://library.link/vocab/subjectName
-
- Banks and banking, International
- Money laundering
- Banks and banking, Foreign
- Banks and banking, International
- Finance
- Criminal investigation
- Banking law
- Label
- Banking secrecy and offshore financial centers : money laundering and offshore banking, Mary Alice Young
- Bibliography note
- Includes bibliographical references (pages [167]-179) and index
- Carrier category
- volume
- Carrier category code
-
- nc
- Carrier MARC source
- rdacarrier.
- Content category
- text
- Content type code
-
- txt
- Content type MARC source
- rdacontent.
- Contents
- Confiscation : justifications and competing interests -- International law -- Regional law -- Case study : the Cayman Islands -- Tackling strong banking confidentiality to strengthen confiscation
- Control code
- FIEb17323101
- Dimensions
- 24 cm.
- Extent
- xx, 190 pages
- Isbn
- 9780415526326
- Media category
- unmediated
- Media MARC source
- rdamedia.
- Media type code
-
- n
- System control number
- (OCoLC)776535489
- Label
- Banking secrecy and offshore financial centers : money laundering and offshore banking, Mary Alice Young
- Bibliography note
- Includes bibliographical references (pages [167]-179) and index
- Carrier category
- volume
- Carrier category code
-
- nc
- Carrier MARC source
- rdacarrier.
- Content category
- text
- Content type code
-
- txt
- Content type MARC source
- rdacontent.
- Contents
- Confiscation : justifications and competing interests -- International law -- Regional law -- Case study : the Cayman Islands -- Tackling strong banking confidentiality to strengthen confiscation
- Control code
- FIEb17323101
- Dimensions
- 24 cm.
- Extent
- xx, 190 pages
- Isbn
- 9780415526326
- Media category
- unmediated
- Media MARC source
- rdamedia.
- Media type code
-
- n
- System control number
- (OCoLC)776535489
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<div class="citation" vocab="http://schema.org/"><i class="fa fa-external-link-square fa-fw"></i> Data from <span resource="http://link.library.eui.eu/portal/Banking-secrecy-and-offshore-financial-centers-/9koJSA_prWQ/" typeof="Book http://bibfra.me/vocab/lite/Item"><span property="name http://bibfra.me/vocab/lite/label"><a href="http://link.library.eui.eu/portal/Banking-secrecy-and-offshore-financial-centers-/9koJSA_prWQ/">Banking secrecy and offshore financial centers : money laundering and offshore banking, Mary Alice Young</a></span> - <span property="potentialAction" typeOf="OrganizeAction"><span property="agent" typeof="LibrarySystem http://library.link/vocab/LibrarySystem" resource="http://link.library.eui.eu/"><span property="name http://bibfra.me/vocab/lite/label"><a property="url" href="http://link.library.eui.eu/">European University Institute</a></span></span></span></span></div>