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Banking secrecy and offshore financial centers : money laundering and offshore banking /

Mary Alice Young.

Book Cover
Main Author: Young, Mary Alice.
Published: Abingdon, Oxon ; Routledge, 2013.
Series: Routledge research in finance and banking law.
Topics: 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.
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Location & Availability for: Banking secrecy and offshore financial c