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Books > Law > Laws of other jurisdictions & general law > Financial, taxation, commercial, industrial law > Financial law > Banking law
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Banking Secrecy and Offshore Financial Centers - Money laundering and offshore banking (Hardcover, New)
Loot Price: R4,355
Discovery Miles 43 550
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Banking Secrecy and Offshore Financial Centers - Money laundering and offshore banking (Hardcover, New)
Series: Routledge Research in Finance and Banking Law
Expected to ship within 10 - 15 working days
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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.
General
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