Banking Secrecy and Offshore Financial Centers: Money Laundering and Offshore Banking: Routledge Research in Finance and Banking Law
Autor Mary Alice Youngen Limba Engleză Hardback – 27 noi 2012
This book will be of particular interest to students and scholars of Law, Finance and Criminology.
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Specificații
ISBN-13: 9780415526326
ISBN-10: 0415526329
Pagini: 216
Dimensiuni: 156 x 234 x 14 mm
Greutate: 0.48 kg
Ediția:New.
Editura: Routledge
Seria Routledge Research in Finance and Banking Law
ISBN-10: 0415526329
Pagini: 216
Dimensiuni: 156 x 234 x 14 mm
Greutate: 0.48 kg
Ediția:New.
Editura: Routledge
Seria Routledge Research in Finance and Banking Law
Cuprins
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
Notă biografică
Mary Alice Young is a Research Fellow in the Department of Law & Criminology at the University of Aberystwyth, where she will be expanding her research on offshore finance centres and their interaction with global organised crime. Dr Young gained her PhD from the Department of Law & Criminology at the University of Aberystwyth in October 2011, after previously graduating in 2005 with the LL.M International Business Law and in 2003 with the LL.B Law.