By Mary Alice Young
This booklet brings jointly the problems surrounding banking secrecy and confiscation of felony proceeds. The ebook examines the prevailing criminal agreements on the foreign, neighborhood and nationwide degrees and their interplay within the sizeable parts of confiscation, anti-money laundering and banking confidentiality legislation. It seems at how those agreements were utilized in offshore monetary facilities and demonstrates that regardless of a few legally binding UN Conventions in addition to worldwide anti-money laundering ideas, the implementation of them is frequently lukewarm via these events who've ratified the conference and followed duties, due to this the confiscation laws is incompatible with strict banking confidentiality legislation. The paintings attracts at the event 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 supply feedback for measures which may be taken via significant economies to avoid the shortcoming of cooperation by means of offshore monetary facilities as intolerance in the direction of cash laundering grows in mild of modern political and monetary events.
This e-book may be of specific curiosity to scholars and students of legislation, Finance and Criminology.
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Additional resources for Banking Secrecy and Offshore Financial Centers: Money laundering and offshore banking (Routledge Research in Finance and Banking Law)
Banking Secrecy and Offshore Financial Centers: Money laundering and offshore banking (Routledge Research in Finance and Banking Law) by Mary Alice Young