Name: Banking Secrecy and Offshore Financial Centers: Money Laundering and Offshore Banking (Routledge Research in Finance and Banking Law) (en Inglés)
Price: 265422.00 COP
Availability: InStock
Author: Mary Alice Young
ISBN: 9781138195165

portada Banking Secrecy and Offshore Financial Centers: Money Laundering and Offshore Banking (Routledge Research in Finance and Banking Law) (en Inglés)

Formato

Libro Físico

Editorial

Routledge

Autor

Mary Alice Young

Año

2016

Idioma

Inglés

N° páginas

216

Encuadernación

Tapa Blanda

ISBN13

9781138195165

N° edición

Categorías

Derecho bancario

Banking Secrecy and Offshore Financial Centers: Money Laundering and Offshore Banking (Routledge Research in Finance and Banking Law) (en Inglés)

Mary Alice Young (Autor) · Routledge · Tapa Blanda

Libro Físico

$ 265.422

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Ahorras: $ 176.948

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Origen: Reino Unido (Costos de importación incluídos en el precio)

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Reseña del libro "Banking Secrecy and Offshore Financial Centers: Money Laundering and Offshore Banking (Routledge Research in Finance and Banking Law) (en Inglés)"

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.