Mary Alice Young

Banking Secrecy and Offshore Financial Centers (eBook, PDF)

Money laundering and offshore banking

• Format: PDF

Produktbeschreibung

This book brings together the issues surrounding banking secrecy and confiscation of criminal proceeds in offshore financial centres. 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. The work draws on the insights of criminologists to offer critical insight into the legislative frameworks designed to deal with banking secrecy and confiscation in offshore financial centres. It goes on to offer suggestions for measures that may be taken by major economies to circumvent the lack of cooperation by offshore financial centres as intolerance towards money laundering grows in light of recent political and economic events.

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Produktdetails

• Verlag: Taylor & Francis
• Seitenzahl: 216
• Erscheinungstermin: 11. Februar 2013
• Englisch
• ISBN-13: 9781135123383
• Artikelnr.: 38267854

Autorenporträt

Mary Alice Young is a a Research Assistant and tutor in financial crime with the Department of Business and Management, Aberystwyth University, UK.. 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.

Inhaltsangabe

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