Young, Mary Alice.
Banking secrecy and offshore financial centers : money laundering and offshore banking / Mary Alice Young. - Abingdon, Oxon ; New York : Routledge, 2013. - xx, 190 p. ; 24 cm. - Routledge research in finance and banking law .
Includes bibliographical references (p. [167]-179) and index.
9780415526326 (hbk. : alk. paper) 9780203076033 (ebk.: alk. paper) 9781138195165 (pbk)
2012024983
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.
K5223 / .Y68 2013
346/.082
Banking secrecy and offshore financial centers : money laundering and offshore banking / Mary Alice Young. - Abingdon, Oxon ; New York : Routledge, 2013. - xx, 190 p. ; 24 cm. - Routledge research in finance and banking law .
Includes bibliographical references (p. [167]-179) and index.
9780415526326 (hbk. : alk. paper) 9780203076033 (ebk.: alk. paper) 9781138195165 (pbk)
2012024983
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.
K5223 / .Y68 2013
346/.082