Banking secrecy and offshore financial centers : money laundering and offshore banking /
Young, Mary Alice.
Banking secrecy and offshore financial centers : money laundering and offshore banking / Mary Alice Young. - Abingdon, Oxon : Routledge, 2013. - xx, 190 p. ; 24 cm.
Includes bibliographical references (p. [167]-179) and index.
9780415526326 (hbk. : alk. paper) RM 388.6 9780203076033 (ebk.: alk. paper)
Banks and banking, International--Corrupt practices.
Money laundering.
Banks and banking, Foreign.
Banks and Banking, International--Law and legislation.
Finance--Corrupt practices
Criminal investigation.
Banking law--Cayman Islands.
Banking secrecy and offshore financial centers : money laundering and offshore banking / Mary Alice Young. - Abingdon, Oxon : Routledge, 2013. - xx, 190 p. ; 24 cm.
Includes bibliographical references (p. [167]-179) and index.
9780415526326 (hbk. : alk. paper) RM 388.6 9780203076033 (ebk.: alk. paper)
Banks and banking, International--Corrupt practices.
Money laundering.
Banks and banking, Foreign.
Banks and Banking, International--Law and legislation.
Finance--Corrupt practices
Criminal investigation.
Banking law--Cayman Islands.