Banking secrecy and offshore financial centers : money laundering and offshore banking - Young, Mary Alice (Abingdon, Oxon : Routledge, 2013)
Includes bibliographical references (p. [167]-179) and index.
Keywords: 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