Young Mary Alice Banking Secrecy and Offshore Financial Centers: Money Laundering and Offshore Banking 9781138195165

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Автор: Young Mary Alice
Название: Banking Secrecy and Offshore Financial Centers: Money Laundering and Offshore Banking
ISBN: 9781138195165
Издательство: Taylor&Francis
Классификация:

Уголовное право и процессуальные нормы

Законодательство о банках и банковской деятельности

ISBN-10: 1138195162
Обложка/Формат: Paperback
Страницы: 216
Вес: 0.33 кг.
Дата издания: 08.02.2016
Серия: Routledge research in finance and banking law
Язык: English
Размер: 158 x 235 x 15
Читательская аудитория: Postgraduate, research & scholarly
Ключевые слова: Banking law, LAW / Banking,LAW / Criminal Law / General,LAW / Ethics & Professional Responsibility
Подзаголовок: Money laundering and offshore banking
Ссылка на Издательство: Link
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Поставляется из: Европейский союз
Описание:

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.

Banking Secrecy and Offshore Financial Centers: Money Laundering and Offshore Banking, Young Mary Alice